Eastman Packaging Limited in Middlemarch Business Park COVENTRY

Eastman Packaging Limited COVENTRY

Founded in 1999, Eastman Packaging, classified under reg no. 03837450 is an active company. Currently registered at C/o Macfarlane Group Uk Limited Siskin Parkway East CV3 4PE, Coventry the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely James M., Peter A. and Ivor G. and others. Of them, Ruth C. has been with the company the longest, being appointed on 30 November 2006 and James M. and Peter A. and Ivor G. have been with the company for the least time - from 26 February 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eastman Packaging Limited Address / Contact

Office Address	C/o Macfarlane Group Uk Limited Siskin Parkway East
Office Address2	Middlemarch Business Park
Town	Coventry
Post code	CV3 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03837450
Date of Incorporation	Tue, 7th Sep 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

James M.

Position: Director

Appointed: 26 February 2021

Peter A.

Position: Director

Appointed: 26 February 2021

Ivor G.

Position: Director

Appointed: 26 February 2021

Position: Corporate Nominee Director

Appointed: 07 September 1999

Resigned: 07 September 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Gwp Group Limited from Cricklade, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gwp Group Limited

Unit 20 Chelworth Park, Cricklade, SN6 6HE, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05459368
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, June 2022	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 4th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 9th, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 4th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 22nd, May 2018	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 11th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2015 filed on: 10th, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2014: 50100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 13th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2013 filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th September 2013: 50100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2012 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2011 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 24th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2010 filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th September 2009 with complete member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 7th, August 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 29th, December 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 12th December 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 22nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 22nd, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 13th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 13th, September 2007	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th October 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th October 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 8th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 8th, May 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 20th September 2005 with complete member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th September 2005 with complete member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 20th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 20th, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 20th September 2004	annual return
AA	Small company accounts made up to 31st October 2003 filed on: 29th, July 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 29th, July 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th October 2003	annual return
363s	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th October 2003	annual return
AA	Small company accounts made up to 31st October 2002 filed on: 4th, September 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 4th, September 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 10th, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 10th, January 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 15th November 2002 with complete member list filed on: 15th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th November 2002 with complete member list filed on: 15th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 17th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 17th, October 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to 8th October 2001 with complete member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th October 2001 with complete member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th November 2000 with complete member list filed on: 27th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th November 2000 with complete member list filed on: 27th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/10/00 filed on: 9th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/10/00 filed on: 9th, August 2000	accounts	Free Download (1 page)

Eastman Packaging Limited COVENTRY

Eastman Packaging Limited Address / Contact

Company Information / Profile

Company staff

James M.

Peter A.

Ivor G.

Ruth C.

Paul B.

Claire R.

David P.

Ruth C.

David J.

Gary L.

Suzann B.

Secretarial Appointments Limited

David B.

Corporate Appointments Limited

People with significant control

Company filings

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