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CONSTANTIA FLEXIBLES SALES LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 02423517
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 45 Church Street
- Birmingham
- B3 2RT C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- ANGELA DOYLE
- GERHARD SAUER
- ANGELA DAWN DOYLE
- Company secretaries
- ANGELA DOYLE
- JOHN CHARLES CROMPTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-18
- Dissolved on
- 2019-06-07
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONSTANTIA PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-18
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CONSTANTIA FLEXIBLES SALES LIMITED Company Description
- CONSTANTIA FLEXIBLES SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 02423517. Its current trading status is "closed". It was registered 1989-09-18. It was previously called CONSTANTIA PACKAGING LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at C/o Mazars Llp .
Get CONSTANTIA FLEXIBLES SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constantia Flexibles Sales Limited - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 024235170002 (2017-01-11) - MR01
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-02-25) - AA
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CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES (2016-09-18) - CS01
keyboard_arrow_right 2015
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18/09/15 FULL LIST (2015-09-22) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 024235170001 (2015-07-13) - MR01
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM (2015-07-10) - AD01
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ALTER ARTICLES 01/07/2015 (2015-07-09) - RES01
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SECRETARY APPOINTED MR JOHN CHARLES CROMPTON (2015-06-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY FREDERICK DOYLE (2015-06-10) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-21) - AA
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-02-12) - AA
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18/09/14 FULL LIST (2014-10-08) - AR01
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR GERHARD FRANTA (2013-10-30) - TM01
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18/09/13 FULL LIST (2013-11-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-02-14) - AA
keyboard_arrow_right 2012
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18/09/12 FULL LIST (2012-09-28) - AR01
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COMPANY NAME CHANGED CONSTANTIA PACKAGING LIMITED (2012-03-07) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-03-07) - CONNOT
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-02-07) - AA
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DIRECTOR APPOINTED GERHARD SAUER (2012-01-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GERHARD CISLINSKY (2012-01-24) - TM01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-01-28) - AA
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18/09/09 NO CHANGES AMEND (2011-10-19) - AR01
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18/09/08 FULL LIST AMEND (2011-10-19) - AR01
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18/09/11 FULL LIST (2011-10-21) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-03-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD CISLINSKY / 17/09/2010 (2010-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DOYLE / 17/09/2010 (2010-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD FRANTA / 17/09/2010 (2010-11-16) - CH01
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18/09/10 FULL LIST (2010-11-16) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / FREDERICK ROSS DOYLE / 17/09/2010 (2010-11-16) - CH03
keyboard_arrow_right 2009
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18/09/09 FULL LIST (2009-10-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD CISLINSKY / 17/09/2009 (2009-10-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-08) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS (2008-10-13) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DOYLE / 01/01/2008 (2008-10-13) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-22) - AA
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-11-06) - 288a
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS (2007-11-03) - 363s
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NEW SECRETARY APPOINTED (2007-10-23) - 288a
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DIRECTOR RESIGNED (2007-10-23) - 288b
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SECRETARY RESIGNED (2007-10-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-15) - AA
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-11) - AA
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS (2006-10-20) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS (2005-09-27) - 363s
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NEW SECRETARY APPOINTED (2005-11-10) - 288a
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS (2005-03-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-12) - AA
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SECRETARY RESIGNED (2005-11-10) - 288b
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NEW DIRECTOR APPOINTED (2005-02-25) - 288a
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DIRECTOR RESIGNED (2005-02-21) - 288b
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-07) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS (2003-09-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-01) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS (2002-09-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-02-21) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS (2001-09-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-02-27) - AA
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-10) - AA
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS (2000-10-17) - 363s
keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-05-19) - 288a
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM: (1999-07-07) - 287
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SECRETARY RESIGNED (1999-09-23) - 288b
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS (1999-11-12) - 363a
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NEW SECRETARY APPOINTED (1999-10-15) - 288a
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COMPANY NAME CHANGED (1999-01-25) - CERTNM
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DIRECTOR RESIGNED (1999-05-19) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-30) - AA
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-14) - AA
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS (1998-11-18) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS (1997-10-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-12) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS (1996-09-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-14) - AA
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FULL ACCOUNTS MADE UP TO 31/12/94 (1996-01-15) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS (1995-10-10) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS (1994-10-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-04-11) - AA
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RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS (1994-01-21) - 363s
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-03) - AA
keyboard_arrow_right 1992
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 (1992-03-12) - AAMD
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DIRECTOR RESIGNED (1992-11-24) - 363(288)
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RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS (1992-11-24) - 363s
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NEW DIRECTOR APPOINTED (1992-11-24) - 288
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DIRECTOR RESIGNED (1992-11-24) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-27) - AA
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-06) - AA
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RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS (1991-12-17) - 363b
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-06-12) - 225(1)
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REGISTERED OFFICE CHANGED ON 20/09/91 FROM: (1991-09-20) - 287
keyboard_arrow_right 1990
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AD 10/01/90--------- (1990-01-25) - 88(2)R
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COMPANY NAME CHANGED (1990-01-30) - CERTNM
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REGISTERED OFFICE CHANGED ON 25/01/90 FROM: (1990-01-25) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-25) - 288
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ALTER MEM AND ARTS 10/01/90 (1990-02-02) - SRES01
keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-09-18) - NEWINC