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Nelsons For Cartons & Packaging LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Charnwood
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    Nelsons For Cartons & Packaging LTD
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    03655833
  • Listing UID
    44478
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Location
  • Unit D, Britannia Way, Thurmaston, Leicester LE4 8JY, UK

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Geolocation Details
  • Latitude
    52.687065
  • Longitude
    -1.094487
  • Easting
    461306.0
  • Northing
    310315.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU271766
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 13, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GRAY, Ivor
    Appointed On: May 15, 2020
    Occupation: N/A
    Role: secretary
    Address: C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
    ATKINSON, Peter Duncan
    Appointed On: July 29, 2016
    Occupation: N/A
    Role: director
    Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland
    BASSFORD, Mark Philip
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
    GRAY, Ivor
    Appointed On: July 29, 2016
    Occupation: N/A
    Role: director
    Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland
    MACDONALD, James Graham
    Appointed On: March 25, 2021
    Occupation: N/A
    Role: director
    Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland
    MASON, Gary David
    Appointed On: February 12, 2003
    Occupation: N/A
    Role: director
    Address: C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
    COLEMAN, Wendy
    Appointed On: October 26, 1998
    Occupation: N/A
    Role: secretary
    Address: The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
    Resigned On: April 27, 2012
    MASON, Gary David
    Appointed On: March 9, 2016
    Occupation: N/A
    Role: secretary
    Address: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
    Resigned On: July 29, 2016
    MASON, Louise Anne
    Appointed On: April 27, 2012
    Occupation: N/A
    Role: secretary
    Address: Saddle House, Loughborough Road, Whitwick, Leicestershire, LE67 5AR, England
    Resigned On: March 9, 2016
    QUIRK, Derek Linton Howat
    Appointed On: July 29, 2016
    Occupation: N/A
    Role: secretary
    Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland
    Resigned On: May 15, 2020
    TEMPLE SECRETARIES LIMITED
    Appointed On: October 26, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: October 26, 1998
    COLEMAN, Paul Anthony
    Appointed On: October 26, 1998
    Occupation: N/A
    Role: director
    Address: The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
    Resigned On: July 29, 2016
    COLEMAN, Wendy
    Appointed On: October 26, 1998
    Occupation: N/A
    Role: director
    Address: The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
    Resigned On: June 1, 2015
    LOVE, John
    Appointed On: July 29, 2016
    Occupation: N/A
    Role: director
    Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland
    Resigned On: March 25, 2021
    MASON, Louise Ann
    Appointed On: July 16, 2004
    Occupation: N/A
    Role: director
    Address: Saddle House, Loughborough Road, Whitwick, Leicestershire, LE67 5AR
    Resigned On: July 29, 2016
    QUIRK, Derek Linton Howat
    Appointed On: July 29, 2016
    Occupation: N/A
    Role: director
    Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland
    Resigned On: May 15, 2020
    COMPANY DIRECTORS LIMITED
    Appointed On: October 26, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: October 26, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NELSONS FOR CARTONS & PACKAGING LIMITED
    Company Number
    03655833
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 23, 2025
    Next Due
    November 6, 2026
    Next Made Up To
    October 23, 2026
    Overdue
    No
    Date Of Creation
    October 26, 1998
    ETag
    e5de969ac98e4808f9e61caee97679061a8e7c48
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 26, 2015
    Registered Office Address
    Address Line 1
    C/O Macfarlane Group Uk Limited Siskin Parkway East
    Address Line 2
    Middlemarch Business Park
    country
    England
    Locality
    Coventry
    Post Code
    CV3 4PE
    Type
    ltd

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