About

Registered Number: 03267939
Date of Incorporation: 24/10/1996 (23 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5a, 10 Cheshire Avenue Cheshire Business Park, Northwich, Cheshire, CW9 7UA,

 

Based in Northwich, Elliott Packaging Ltd was established in 1996. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Alastair 24 October 1996 - 1
ELLIOTT, Christine 01 February 2003 - 1
ELLIOTT, Jane 01 February 2003 - 1
ELLIOTT, Nicolas 24 October 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alastair Elliott/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Has significant influence or control
Mrs Christine Elliott/
1967-07
Individual person with significant control French/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Jane Elliott/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Nicolas Elliott/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 13 September 2019
AA - Annual Accounts 21 March 2019
PSC08 - N/A 14 March 2019
PSC07 - N/A 14 March 2019
PSC07 - N/A 13 March 2019
PSC07 - N/A 13 March 2019
PSC07 - N/A 13 March 2019
CH01 - Change of particulars for director 13 March 2019
CH03 - Change of particulars for secretary 13 March 2019
CH01 - Change of particulars for director 13 March 2019
CS01 - N/A 14 September 2018
PSC04 - N/A 03 September 2018
PSC04 - N/A 03 September 2018
CH01 - Change of particulars for director 03 September 2018
CH01 - Change of particulars for director 03 September 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 11 September 2017
AD01 - Change of registered office address 19 July 2017
CC04 - Statement of companies objects 19 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 16 May 2017
SH08 - Notice of name or other designation of class of shares 16 May 2017
RESOLUTIONS - N/A 15 May 2017
AD01 - Change of registered office address 29 March 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 11 April 2014
CH01 - Change of particulars for director 14 February 2014
AR01 - Annual Return 10 September 2013
CH01 - Change of particulars for director 10 September 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 19 September 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 06 July 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 23 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 12 October 2001
CERTNM - Change of name certificate 07 September 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 22 October 1997
288b - Notice of resignation of directors or secretaries 14 November 1996
NEWINC - New incorporation documents 24 October 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.