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Simply Cartons Limited

Founded in 2006, Simply Cartons, classified under reg no. 05862327 is an active company. Currently registered at Perry Road NG5 1GQ, the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st August 2022.

The firm has 3 directors, namely Gerard A., Robin A. and Craig M.. Of them, Craig M. has been with the company the longest, being appointed on 29 June 2006 and Gerard A. and Robin A. have been with the company for the least time - from 28 July 2023. 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.

Simply Cartons Limited Address / Contact

Office Address Perry Road
Office Address2 Nottingham
Town
Post code NG5 1GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05862327
Date of Incorporation Thu, 29th Jun 2006
Industry Packaging activities
Industry Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Gerard A.

Position: Director

Appointed: 28 July 2023

Robin A.

Position: Director

Appointed: 28 July 2023

Craig M.

Position: Director

Appointed: 29 June 2006

Bethan M.

Position: Secretary

Appointed: 12 August 2015

Resigned: 28 July 2023

Karen D.

Position: Director

Appointed: 12 August 2015

Resigned: 14 August 2020

Craig M.

Position: Secretary

Appointed: 29 June 2006

Resigned: 12 August 2015

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 29 June 2006

Resigned: 29 June 2006

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 29 June 2006

Resigned: 29 June 2006

Guy G.

Position: Director

Appointed: 29 June 2006

Resigned: 03 August 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Simply Cartons Holdings Limited from Nottingham, England. This PSC is classified 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.

Simply Cartons Holdings Limited

Simply Cartons Limited Perry Road, Nottingham, NG5 1GQ, England

Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England) - Companies House
Registration number 07810601
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Current accounting period extended from 31st August 2023 to 31st December 2023
filed on: 15th, September 2023 		Free Download (1 page)

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