NELSONS FOR CARTONS & PACKAGING LIMITED

NELSONS FOR CARTONS & PACKAGING LIMITED is an active private limited company, incorporated on 26 October 1998. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Siskin Parkway East, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NELSONS FOR CARTONS & PACKAGING LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST
Address Line 2	MIDDLEMARCH BUSINESS PARK
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV3 4PE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

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)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

NELSONS FOR CARTONS & PACKAGING LIMITED

Directors

(The company's officers)

MR PETER DUNCAN ATKINSON

(~67 year old British national)

3 PARK GARDENS, GLASGOW, G3 7YE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2016

MARK PHILIP BASSFORD

(~50 year old British national)

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2007

MR IVOR GRAY

(~54 year old British national)

3 PARK GARDENS, GLASGOW, G3 7YE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/07/2016

MR JAMES MACDONALD

(~38 year old British national)

3 PARK GARDENS, GLASGOW, G3 7YE, SCOTLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in SCOTLAND

Appointed on 25/03/2021

MR GARY DAVID MASON

(~59 year old British national)

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2003

MR IVOR GRAY

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND

Current Secretary

Appointed on 15/05/2020

Connections

(Shared officers)

A AND G HOLDINGS LIMITED

MR PETER DUNCAN ATKINSON
MR IVOR GRAY
MR JAMES GRAHAM MACDONALD

A.E. SUTTON LIMITED

MR PETER DUNCAN ATKINSON
MR IVOR GRAY
MR JAMES MACDONALD

ABBOTT'S PACKAGING LIMITED

MR IVOR GRAY
MR JAMES MACDONALD

ADHESIVE LABELS LIMITED

MR IVOR GRAY
MR JAMES MACDONALD

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)