A.C.O. PACKAGING LIMITED

Profile A.C.O. PACKAGING LIMITED

Actual on 01.04.2021
Company name
A.C.O. PACKAGING LIMITED
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Company number
00996055
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 December 1970
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
5TH FLOOR, 14-16 DOWGATE HILL, ENGLAND, LONDON, EC4R 2SU
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PSC and Officers A.C.O. PACKAGING LIMITED

Officers

(as of 19.09.2020)

OSBORNE, Annice Joanne
Status: Active
Appointed on: Friday, 16 September 2016
Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Secretary
Country of residence: England
OSBORNE, Nicholas Charles
Status: Active
Appointed on: Tuesday, 19 September 2006
Correspondence address: 40 The Hedgerows, Bishops Stortford, Hertfordshire, CM23 5FD
Role: Secretary
OSBORNE, Nicholas Charles
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: 40 The Hedgerows, Bishops Stortford, Hertfordshire, CM23 5FD
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
OSBORNE, Nicholas Charles
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Saturday, 30 September 2000
Correspondence address: 53 Spring Grove, Loughton, Essex, IG10 4QD
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
OSBORNE, Alan
Status: Not active
Resigned on: Thursday, 02 May 2019
Correspondence address: Broom Cottage, 16 Waterford Lane, Lymington, Hampshire, SO41 3GS
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAPMAN, Paul
Status: Not active
Resigned on: Thursday, 07 June 2001
Correspondence address: 46 Wychford Drive, Sawbridgeworth, Hertfordshire, CM21 0HA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
OSBORNE, Linda Jill
Status: Not active
Resigned on: Tuesday, 19 September 2006
Correspondence address: Broom Cottage, 16 Waterford Lane, Lymington, Hampshire, SO41 3GS
Role: Secretary
OSBORNE, Linda Jill
Status: Not active
Resigned on: Tuesday, 19 September 2006
Correspondence address: Broom Cottage, 16 Waterford Lane, Lymington, Hampshire, SO41 3GS
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Nicholas Osborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 London, England
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Nicholas Osborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor London, England
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors