CASTLE CARTONS LIMITED

Profile CASTLE CARTONS LIMITED

Actual on 01.04.2021
Company name
CASTLE CARTONS LIMITED
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Company number
00969956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 January 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
17120 - Manufacture of paper and paperboard
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Registered office address
96-116 KINGS ROAD, KINGS HEATH,, WEST MIDLANDS, BIRMINGHAM,, B14 6TN
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PSC and Officers CASTLE CARTONS LIMITED

Officers

(as of 18.09.2020)

GREEN, James
Status: Active
Appointed on: Thursday, 12 March 2009
Correspondence address: 29 Red House Road, Stechford, Birmingham, West Midlands, B33 8QY
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Managing Director
Country of residence: England
CASTLE, Brenda Lena
Status: Not active
Resigned on: Monday, 15 December 2008
Correspondence address: 11 Selsdon Close, Wythall, Birmingham, West Midlands, B47 6HP
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Director
SMITH, Ann Dorothy
Status: Not active
Resigned on: Wednesday, 01 February 2012
Correspondence address: 25 Welcombe Grove, Solihull, West Midlands, B91 1PD
Role: Secretary
SMITH, Ann Dorothy
Status: Not active
Appointed on: Thursday, 12 March 2009
Resigned on: Wednesday, 01 February 2012
Correspondence address: 25 Welcombe Grove, Solihull, West Midlands, B91 1PD
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Secretary
SMITH, Roger Alan
Status: Not active
Resigned on: Wednesday, 01 February 2012
Correspondence address: 25 Welcombe Grove, Solihull, West Midlands, B91 1PD
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Carton Manufacturer
CASTLE, John Henry
Status: Not active
Resigned on: Wednesday, 10 January 2007
Correspondence address: 11 Selsdon Close, Wythall, Birmingham, West Midlands, B47 6HP
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Carton Manufacturer
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Person with significant control

(as of 01.04.2021)

Castle Cartons (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 96-116 Birmingham, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent