Company information:
London & General Packaging Ltd (No: 05990129)
Address: NALCO HEAD OFFICE, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-Jul-2006
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 21-Nov-2021
Industry Class: 82920 - Packaging activities
Current Director: ERIC BILLETTE DE VILLEMEUR ( DOB: Mar-1985 From: Jun-2019 )
Current Director: PAUL HEY ( DOB: Oct-1964 From: Jun-2019 )
Current Director: CARL RICHMOND LEE ( DOB: May-1963 From: Jan-2018 )
Current Director: PAUL RAWDING ( DOB: Jan-1971 From: Dec-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: BHUPENDRAKUMAR THAKERSHI DATTANI ( DOB: Dec-1951 From: Nov-2006 To: Jan-2009 )
Resigned Director: CARL RICHMOND LEE ( DOB: May-1963 From: Jan-2018 To: Jun-2019 )
Resigned Director: PAUL RAWDING ( DOB: Jan-1971 From: Dec-2018 To: Jun-2019 )
Resigned Director: CHARLES FRANCIS STEVENS ( DOB: Jun-1962 From: Aug-2010 To: Jan-2018 )
Resigned Director: PAUL ASHLEY SYSON ( DOB: May-1971 From: Nov-2006 To: Jan-2018 )
Resigned Director: DAVID WALKER ( DOB: Aug-1969 From: Jan-2018 To: Dec-2018 )
Resigned Secretary: PAUL ASHLEY SYSON ( DOB: May-1971 From: Nov-2006 To: Jan-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Ecolab (Uk) Holdings Limited, 11, Ecolab Limited Winnington Avenue, Northwich, Cheshire, CW8 4DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-05)
Mr Charles Francis Stevens, Rothley, Leicestershire, LE7 7RG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-05)
Mr Paul Ashley Syson, Rothley, Leicestershire, LE7 7RG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-05)
Company Accounts Summary (£)
| Item | 2016-11-30 | 2017-11-30 | Chart |
|---|---|---|---|
| Current assets | 1,762,586 | 2,242,153 | 1762586.0,2242153 |
| Current assets / Total inventories | 75,500 | 77,000 | 75500.0,77000 |
| Current assets / Debtors | 179,286 | 353,414 | 179286.0,353414 |
| Current assets / Cash at bank and on hand | 1,507,800 | 1,811,739 | 1507800.0,1811739 |
| Net current assets (liabilities) | 1,662,004 | 2,051,772 | 1662004.0,2051772 |
| Total assets less current liabilities | 1,662,004 | 2,051,772 | 1662004.0,2051772 |
| Equity / share capital and reserves | 1,662,004 | 2,051,772 | 1662004.0,2051772 |