ETIQUETTE PACKAGING SYSTEMS LTD.
ETIQUETTE PACKAGING SYSTEMS LTD. is an active private limited company, incorporated on 5 March 1998. The nature of the business is Manufacture of other articles of paper and paperboard n.e.c.. The company's registered office is on Clywedog Road North, Wrexham. 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: Dormant. ETIQUETTE PACKAGING SYSTEMS LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03522299 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/03/1998 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PLOT 6 CLYWEDOG ROAD NORTH |
---|
Address Line 2 | WREXHAM INDUSTRIAL ESTATE |
---|
Post Town | WREXHAM |
---|
Postcode | LL13 9XN |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 03/08/2024 |
---|
Last Made Up Date | 20/07/2023 |
---|
Return
Next Due Date | 13/12/2016 |
---|
Last Made Up Date | 15/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Company Name History
From incorporation onwards:
ETIQUETTE PACKAGING SYSTEMS LTD.
Directors
(The company's officers)
MR THOMAS JOHN LLOYD BUNCE
(~67 year old British national)
PEAR TREE HOUSE, GREAVES LANE, THREAPWOOD, MALPAS, SY14 7AR
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/1998
MISS CHRISTIANE JANE GOUGH
(~67 year old British national)
HOLLY HOUSE, LOWER FRANKTON, OSWESTRY, SY11 4PA
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/1998
MISS CHRISTIANE JANE GOUGH
(~67 year old British national)
HOLLY HOUSE, LOWER FRANKTON, OSWESTRY, SY11 4PA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 16/05/2006
Shareholders
(Persons of Significant Control)
Mr Thomas John Lloyd Bunce
(~67 year old British national)
Plot 6, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN, Wales
- 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 06/04/2016
Miss Christiane Jane Gough
(~67 year old British national)
Plot 6, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN, Wales
- 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 06/04/2016
Connections
(Shared officers)
- MR THOMAS JOHN LLOYD BUNCE
- MISS CHRISTIANE JANE GOUGH
- MR THOMAS JOHN LLOYD BUNCE
- MISS CHRISTIANE JANE GOUGH
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)
ETIQUETTE PACKAGING SYSTEMS LTD.: Maps
Maps show the location of the postcode of the registered office, LL13 9XN.
Map of ETIQUETTE PACKAGING SYSTEMS LTD. at local scale
Map of ETIQUETTE PACKAGING SYSTEMS LTD. at district scale
More Companies in LL13 9XN
Other companies with registered offices in LL13 9XN:
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)