Company information:
Trm Packaging Limited (No: 04256359)
Address: 350 EUSTON ROAD, LONDON, NW1 3AX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Jul-2001
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 26-Jun-2021
Industry Class: 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Current Director: PAUL JONATHAN BROWN ( DOB: May-1971 From: Jul-2017 )
Current Director: WILLIAM BEVERLEY HICKS ( DOB: Nov-1962 From: Mar-2016 )
Current Director: RICHARD HUGH NEWMAN ( DOB: Nov-1968 From: Mar-2016 )
Current Secretary: ZILLAH WENDY STONE ( From: Oct-2018 )
Resigned Director: JEREMY FRANCIS EASTHAM ( DOB: May-1967 From: Dec-2005 To: Jul-2007 )
Resigned Director: MATTHEW JONATHON ENRIGHT ( DOB: Nov-1978 From: Sep-2013 To: Mar-2016 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: FRANCIS VERNON GARDNER ( DOB: Aug-1944 From: May-2002 To: Oct-2005 )
Resigned Director: MICHAEL GILES ( From: Jul-2006 To: Mar-2016 )
Resigned Director: MICHAEL LORENZO INTRONA ( From: Jun-2004 To: Mar-2016 )
Resigned Director: GARETH PAUL JENKINS ( DOB: Oct-1967 From: Mar-2016 To: Jul-2017 )
Resigned Director: STEPHEN JOHN LEICESTER ( DOB: Jun-1965 From: Sep-2007 To: Apr-2008 )
Resigned Director: MICHAEL MARSLAND ( DOB: Aug-1960 From: May-2002 To: Oct-2003 )
Resigned Director: TREVOR ROLAND MAUND ( From: Sep-2001 To: Mar-2016 )
Resigned Director: DAVID JOHN PLANT ( DOB: Oct-1947 From: May-2008 To: Oct-2013 )
Resigned Director: DOUGLAS JOHN SPARKES ( From: May-2002 To: Jul-2006 )
Resigned Director: BRIAN EDGAR DIXON SUTCLIFFE ( DOB: Apr-1940 From: Sep-2001 To: Mar-2016 )
Resigned Secretary: JEREMY FRANCIS EASTHAM ( DOB: May-1967 From: Oct-2005 To: Jul-2007 )
Resigned Secretary: MATTHEW JONATHON ENRIGHT ( From: Oct-2013 To: Mar-2016 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Secretary: FRANCIS VERNON GARDNER ( DOB: Aug-1944 From: Jan-2002 To: Oct-2005 )
Resigned Secretary: WINSOME LATHROPE ( From: Dec-2001 To: Jan-2002 )
Resigned Secretary: STEPHEN JOHN LEICESTER ( DOB: Jun-1965 From: Sep-2007 To: Apr-2008 )
Resigned Secretary: TREVOR ROLAND MAUND ( DOB: Apr-1951 From: Sep-2001 To: Dec-2001 )
Resigned Secretary: DAVID JOHN PLANT ( DOB: Oct-1947 From: Apr-2008 To: Oct-2013 )
Resigned Secretary: ANNE STEELE ( From: Mar-2016 To: Oct-2018 )
Persons of Significant Control:
Ds Smith Packaging Limited, 350 Euston Road, London, NW1 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-03)