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Anderton Board And Packaing LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North East Lincolnshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Anderton Board And Packaing LTD
  • Address
    ******************
  • SIC Codes
    17120
  • SIC Description
    Manufacture of paper and paperboard
  • Company Number
    05019441
  • Listing UID
    126012
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Location
  • Birchin Way, Grimsby DN31 2SG, UK

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Geolocation Details
  • Latitude
    53.575077
  • Longitude
    -0.100692
  • Easting
    525858.0
  • Northing
    410394.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL343011
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 29, 2020
    Shortcode
    [email_notify]
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    Company Officers
    WARD, Robert David
    Appointed On: March 30, 2006
    Occupation: N/A
    Role: secretary
    Address: The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
    PEARSON, John Damian
    Appointed On: May 28, 2020
    Occupation: N/A
    Role: director
    Address: The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
    WARD, Aisling Nicole
    Appointed On: September 3, 2019
    Occupation: N/A
    Role: director
    Address: The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
    WARD, Peter John
    Appointed On: March 8, 2004
    Occupation: N/A
    Role: director
    Address: The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
    WARD, Robert David
    Appointed On: March 8, 2004
    Occupation: N/A
    Role: director
    Address: The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
    WARD, Hilary
    Appointed On: March 8, 2004
    Occupation: N/A
    Role: secretary
    Address: The Hollies Hollies Lane, Wilmslow, Cheshire, SK9 2BW
    Resigned On: March 30, 2006
    CLYDE SECRETARIES LIMITED
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: 51 Eastcheap, London, EC3M 1JP
    Resigned On: March 8, 2004
    BRACE, Robert St John
    Appointed On: March 22, 2016
    Occupation: N/A
    Role: director
    Address: Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, SK8 6QL, England
    Resigned On: May 30, 2019
    DUFFY, Christopher William
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: nominee-director
    Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
    Resigned On: March 8, 2004
    DUGGAL, Mukesh Kumar
    Appointed On: May 26, 2020
    Occupation: N/A
    Role: director
    Address: The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
    Resigned On: July 31, 2022
    GREGG, Richard
    Appointed On: June 6, 2022
    Occupation: N/A
    Role: director
    Address: The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
    Resigned On: January 17, 2025
    MURRAY, Bruce Alistair Ian
    Appointed On: February 27, 2006
    Occupation: N/A
    Role: director
    Address: Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, SK8 6QL, England
    Resigned On: May 30, 2019
    PAGE, David William
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: nominee-director
    Address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
    Resigned On: March 8, 2004
    RAYMAN, Jon Davis Emanuel
    Appointed On: March 8, 2004
    Occupation: N/A
    Role: director
    Address: Flat 1, 17 Dawson Place, London, W2 4TH
    Resigned On: January 8, 2008
    STOTT, James Alexander
    Appointed On: March 8, 2004
    Occupation: N/A
    Role: director
    Address: The Old Stables Knowsley Road, Ainsworth, Bolton, Lancashire, BL2 5QB
    Resigned On: January 8, 2008
    WOODHOUSE, Simon Jon
    Appointed On: January 13, 2005
    Occupation: N/A
    Role: director
    Address: Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, SK8 6QL, England
    Resigned On: May 30, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ANDERTON BOARD AND PACKAGING LIMITED
    Company Number
    05019441
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 29, 2025
    Next Due
    September 12, 2026
    Next Made Up To
    August 29, 2026
    Overdue
    No
    Date Of Creation
    January 19, 2004
    ETag
    af6df457878f76c1fb60efef130b38ca3b262d7d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 2, 2015
    Previous Company Names
    Ceased On
    August 7, 2019
    Effective From
    September 1, 2005
    Name
    DORIC ANDERTON LIMITED
    Ceased On
    September 1, 2005
    Effective From
    March 26, 2004
    Name
    W.H. ANDERTON & SONS LIMITED
    Ceased On
    March 26, 2004
    Effective From
    January 19, 2004
    Name
    MINMAR (671) LIMITED
    Registered Office Address
    Address Line 1
    The Copper Room Deva City Office Park
    Address Line 2
    Trinity Way
    country
    United Kingdom
    Locality
    Manchester
    Post Code
    M3 7BG
    Type
    ltd

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