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Carters Packaging Limited

Adresa
Wilson Way
Pool
Redruth
TR15 3RT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address Unit A Woodlands Court
Truro
TR4 9NH
Company No. 04691446 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Carters Packaging (Cornwall) Limited Status: Active Notified: 10/02/2021 Companies House Number: 12994605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carter, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2021 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Carter, Barnaby Thomas Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2021 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Carters Property Holding Limited Status: Ceased Notified: 10/02/2021 Ceased: 10/02/2021 Companies House Number: 12994532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Atkinson, Peter Duncan Truro Business Park, Truro, Cornwall Status: Active Notified: 31/03/2021 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Andrew John Truro Business Park, Truro Status: Active Notified: 10/03/2003 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Barnaby Thomas Truro Business Park, Truro, Cornwall Status: Active Notified: 10/03/2003 Date of Birth: 06/1973 Occupation: Packaging Merchant Role: Director Country of Residence: England Nationality: British
    Gray, Ivor Truro Business Park, Truro, Cornwall Status: Active Notified: 31/03/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Macdonald, James Graham Truro Business Park, Truro, Cornwall Status: Active Notified: 31/03/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British