Company information:
Simply Cartons Holdings Limited (No: 07810601)
Address: C/O SIMPLY CARTONS LIMITED, PERRY ROAD, NOTTINGHAM, NG5 1GQ
Status: Active
Incorporated: 14-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBIN LOUIS, JEAN AUTAJON ( DOB: Dec-1995 From: Jul-2023 )
Current Director: GERARD JEAN, PAUL AUTAJON ( DOB: May-1953 From: Jul-2023 )
Current Director: CRAIG MATHER ( DOB: Apr-1971 From: Oct-2011 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Director: GUY THOMAS CLEPHANE GISBORNE ( DOB: Jul-1971 From: Oct-2011 To: Aug-2015 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Oct-2011 To: Oct-2011 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Oct-2011 To: Oct-2011 )
Persons of Significant Control:
Simply Cartons Group Limited, C/O Simply Cartons Limited Perry Road, Nottingham, NG5 1GQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)