ELITE PACKAGING COMPANY LTD

ELITE PACKAGING COMPANY LTD is an active private limited company, incorporated on 28 July 2020. The nature of the business is Packaging activities. The company's registered office is on Timsway, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELITE PACKAGING COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 16, TIMS BOATYARD
Address Line 2	TIMSWAY
Post Town	STAINES-UPON-THAMES
Country	ENGLAND
Postcode	TW18 3JY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	25/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82920 - Packaging activities

Company Name History

From incorporation onwards:

ELITE PACKAGING COMPANY LTD

Directors

(The company's officers)

MR RICHARD DAVID COOK

(~58 year old British national)

UNIT 16, TIMS BOATYARD TIMSWAY, STAINES-UPON-THAMES, TW18 3JY, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 28/07/2020

MRS SHARON GEORGINA ELEANOR COOK

(~51 year old British national)

UNIT 16, TIMS BOATYARD TIMSWAY, STAINES-UPON-THAMES, TW18 3JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2020

Shareholders

(Persons of Significant Control)

Mr Richard David Cook

(~58 year old British national)

Unit 16, Tims Boatyard, Timsway, Staines-Upon-Thames, TW18 3JY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/07/2020

Mrs Sharon Georgina Eleanor Cook

(~51 year old British national)

Unit 16, Tims Boatyard, Timsway, Staines-Upon-Thames, TW18 3JY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/07/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)