ELLIOTT PACKAGING LIMITED

ELLIOTT PACKAGING LIMITED is an active private limited company, incorporated on 24 October 1996. The nature of the business is Packaging activities. The company's registered office is on Cheshire Avenue, Northwich. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ELLIOTT PACKAGING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 5A, 10 CHESHIRE AVENUE
Address Line 2	CHESHIRE BUSINESS PARK
Post Town	NORTHWICH
County	CHESHIRE
Country	ENGLAND
Postcode	CW9 7UA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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:

ELLIOTT PACKAGING LIMITED

Directors

(The company's officers)

MR ALASTAIR ELLIOTT

(~56 year old British national)

UNIT 5A, 10 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, NORTHWICH, CHESHIRE, CW9 7UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/1996

MRS CHRISTINE ELLIOTT

(~56 year old French national)

UNIT 5A, 10 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, NORTHWICH, CHESHIRE, CW9 7UA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2003

MR NICOLAS ELLIOTT

(~58 year old British national)

UNIT 5A, 10 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, NORTHWICH, CHESHIRE, CW9 7UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/1996

MR ALASTAIR ELLIOTT

(~56 year old British national)

UNIT 5A, 10 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, NORTHWICH, CHESHIRE, CW9 7UA, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/1996

Shareholders

(Persons of Significant Control)

Mr Nicolas Elliott

(~58 year old British national)

Unit 5a, 10 Cheshire Avenue, Cheshire Business Park, Northwich, Cheshire, CW9 7UA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2023

Mrs Christine Caroline Elliott

(~56 year old French national)

Unit 5a, 10 Cheshire Avenue, Cheshire Business Park, Northwich, Cheshire, CW9 7UA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2023

Mr Alastair Elliott

(~56 year old British national)

Unit 5a, 10 Cheshire Avenue, Northwich, Cheshire, CW9 7UA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2023

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)