Alexir Co-packers Limited in Woolsack Way GODALMING

Alexir Co-packers Limited GODALMING

Founded in 1997, Alexir -packers, classified under reg no. 03437519 is an active company. Currently registered at 5 Godalming Business Centre GU7 1XW, Godalming the company has been in the business for 27 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since October 16, 2007 Alexir Co-packers Limited is no longer carrying the name Alexir Contract Packing.

The company has 5 directors, namely Danielle M., Thomas S. and Ian D. and others. Of them, Robert D. has been with the company the longest, being appointed on 4 November 1997 and Danielle M. and Thomas S. have been with the company for the least time - from 6 December 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alexir Co-packers Limited Address / Contact

Office Address	5 Godalming Business Centre
Office Address2	Woolsack Way
Town	Godalming
Post code	GU7 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03437519
Date of Incorporation	Mon, 22nd Sep 1997
Industry	Packaging activities
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (11 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Danielle M.

Position: Director

Appointed: 06 December 2018

Thomas S.

Position: Director

Appointed: 06 December 2018

Ian D.

Position: Director

Appointed: 23 July 2004

Jeremy K.

Position: Director

Appointed: 01 November 2000

Robert D.

Position: Director

Appointed: 04 November 1997

Dalmian R.

Position: Director

Appointed: 01 April 2003

Resigned: 29 August 2008

David W.

Position: Secretary

Appointed: 24 July 2001

Resigned: 01 October 2020

Paul T.

Position: Secretary

Appointed: 01 February 2001

Resigned: 24 July 2001

Ian D.

Position: Secretary

Appointed: 28 April 2000

Resigned: 01 February 2001

Gillian L.

Position: Director

Appointed: 03 August 1999

Resigned: 31 July 2004

Allan B.

Position: Director

Appointed: 01 December 1997

Resigned: 28 January 2000

Christopher D.

Position: Director

Appointed: 01 December 1997

Resigned: 24 May 1999

John R.

Position: Secretary

Appointed: 17 November 1997

Resigned: 28 April 2000

Asb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 November 1997

Resigned: 17 November 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1997

Resigned: 04 November 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 1997

Resigned: 04 November 1997

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Alexir Packaging Limited from Godalming, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert D. This PSC owns 25-50% shares. The third one is Ian D., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Alexir Packaging Limited

5 Godalming Business Centre Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02381060
Notified on	1 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert D.

Notified on	6 April 2016
Ceased on	1 August 2019
Nature of control:	25-50% shares

Ian D.

Notified on	6 April 2016
Ceased on	1 August 2019
Nature of control:	significiant influence or control

Jeremy K.

Notified on	6 April 2016
Ceased on	1 August 2019
Nature of control:	significiant influence or control

Company previous names

Alexir Contract Packing	October 16, 2007
Speed 6553	November 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2023 filed on: 16th, December 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2023 filed on: 16th, December 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to July 31, 2022 filed on: 15th, April 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 15th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 4th, February 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 3rd, March 2020	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to July 31, 2018 filed on: 29th, January 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to July 31, 2017 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to July 31, 2016 filed on: 4th, January 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to July 31, 2015 filed on: 12th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 30, 2015: 198003.00 GBP	capital
AA	Accounts for a small company made up to July 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 22, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 14, 2014: 198003.00 GBP	capital
AA	Accounts for a small company made up to July 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 22, 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 2, 2013: 198003.00 GBP	capital
AA	Accounts for a small company made up to July 31, 2012 filed on: 29th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 22, 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2011 filed on: 19th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 22, 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 22nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to September 22, 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 13th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return made up to September 22, 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 11th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 14th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (6 pages)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (6 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (13 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 4th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 4th, May 2004	accounts	Free Download (14 pages)
363s	Annual return made up to October 6, 2003 filed on: 6th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 6, 2003 filed on: 6th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 24th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 24th, March 2003	accounts	Free Download (16 pages)
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 15, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 15, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to July 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (17 pages)
363s	Annual return made up to November 23, 2001 filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 23, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to November 23, 2001 filed on: 23rd, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 24th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 24th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to October 19, 2000 filed on: 19th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 2000 filed on: 19th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 15th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 15th, May 2000	accounts	Free Download (6 pages)
363a	Annual return made up to January 24, 2000 filed on: 24th, January 2000	annual return	Free Download (7 pages)
363a	Annual return made up to January 24, 2000 filed on: 24th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 27th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 27th, May 1999	accounts	Free Download (13 pages)
363a	Annual return made up to October 9, 1998 filed on: 9th, October 1998	annual return	Free Download (7 pages)
363a	Annual return made up to October 9, 1998 filed on: 9th, October 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/98 to 31/07/98 filed on: 1st, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/07/98 filed on: 1st, February 1998	accounts	Free Download (1 page)

Alexir Co-packers Limited GODALMING

Alexir Co-packers Limited Address / Contact

Company Information / Profile

Company staff

Danielle M.

Thomas S.

Ian D.

Jeremy K.

Robert D.

Dalmian R.

David W.

Paul T.

Ian D.

Gillian L.

Allan B.

Christopher D.

John R.

Asb Secretarial Services Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

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