GREENEARTH FOOD PACKAGING LIMITED

GREENEARTH FOOD PACKAGING LIMITED is an active private limited company, incorporated on 19 March 2010. The nature of the business is Other food services. The company's registered office is on Commerce Way, Melksham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GREENEARTH FOOD PACKAGING LIMITED previously had the company name GREENEARTH FOOD PACKAGING (UK) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT A4, ASHVILLE CENTRE
Address Line 2	COMMERCE WAY, HAMPTON PARK WEST
Post Town	MELKSHAM
Postcode	SN12 6ZE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From 06/07/2010 onwards:

GREENEARTH FOOD PACKAGING LIMITED

Prior to 06/07/2010:

GREENEARTH FOOD PACKAGING (UK) LIMITED

Directors

(The company's officers)

JULIAN ELLISON

(~65 year old British national)

UNIT A4, ASHVILLE CENTRE, COMMERCE WAY, HAMPTON PARK WEST, MELKSHAM, SN12 6ZE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2010

Shareholders

(Persons of Significant Control)

Mr Julian Bernard Ellison

(~65 year old British national)

Scotts Wharf, Spout Lane, Seend, Devizes, Wiltshire, SN12 6PE, 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 06/04/2016

Mrs Sally Ann Ellison

(~63 year old British national)

Scotts Wharf, Spout Lane, Seend, Devizes, Wiltshire, SN12 6PE, England

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

Notified on 06/04/2016

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)