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Nom

Carters Packaging (Cornwall) LTD
Adresse
Unit A Woodland Court Truro Business Park
Threemilestone
Truro
TR4 9NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12994605 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Macfarlane Group Uk Limited Status: Active Notified: 31/03/2021 Companies House Number: 01630389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carter, Andrew John Status: Ceased Notified: 03/11/2020 Ceased: 31/03/2021 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Carter, Barnaby Thomas Status: Ceased Notified: 03/11/2020 Ceased: 31/03/2021 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Atkinson, Peter Duncan Threemilestone, Truro, England Status: Active Notified: 31/03/2021 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Andrew John Threemilestone, Truro, England Status: Active Notified: 03/11/2020 Date of Birth: 01/1972 Occupation: Packaging Merchant Role: Director Country of Residence: England Nationality: British
    Carter, Andrew John Threemilestone, Truro, England Status: Active Notified: 03/11/2020 Role: Secretary
    Carter, Barnaby Thomas Threemilestone, Truro, England Status: Active Notified: 03/11/2020 Date of Birth: 06/1973 Occupation: Packaging Merchant Role: Director Country of Residence: England Nationality: British
    Gray, Ivor Threemilestone, Truro, England Status: Active Notified: 31/03/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Macdonald, James Graham Threemilestone, Truro, England Status: Active Notified: 31/03/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Carters Packaging Limited Status: Active Notified: 10/02/2021 Companies House Number: 04691446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •