Constantia Sittingbourne Limited

General information

Name:

Constantia Sittingbourne Ltd

Office Address:

Eurolink Commercial Park Bonham Drive ME10 3RY Sittingbourne

Number: 03108047

Incorporation date: 1995-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constantia Sittingbourne Limited could be gotten hold of in Eurolink Commercial Park, Bonham Drive in Sittingbourne. The firm area code is ME10 3RY. Constantia Sittingbourne has been operating in this business since the firm was set up on 1995-09-29. The firm Companies House Reg No. is 03108047. This firm switched its business name already four times. Before 2006 the firm has delivered its services as G&A Healthcare Packaging but currently the firm is listed under the business name Constantia Sittingbourne Limited. The enterprise's SIC code is 18129, that means Printing n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

Within this particular firm, many of director's assignments up till now have been fulfilled by James B. and John C.. When it comes to these two people, John C. has supervised firm for the longest time, having become a vital part of company's Management Board on 2004. Additionally, the director's responsibilities are constantly helped with by a secretary - John C., who joined the following firm in April 2004.

  • Previous company's names
  • Constantia Sittingbourne Limited 2006-10-06
  • G&a Healthcare Packaging Limited 2003-08-08
  • G&a Pharma Packaging Limited 2003-06-30
  • G & A Pharmaprint Limited 2003-01-31
  • Corona Packaging Limited 1995-09-29

Company staff

James B.

Role: Director

Appointed: 10 September 2012

Latest update: 13 February 2024

John C.

Role: Secretary

Appointed: 19 April 2004

Latest update: 13 February 2024

John C.

Role: Director

Appointed: 19 April 2004

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Corona Packaging Aps has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dk-2635 Ishoj at Industriskellet 2.

Corona Packaging Aps
Address: Industriskellet 2 Industriskellet 2, Dk-2635 Ishoj, Denmark
Legal authority Denmark
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 18129 : Printing n.e.c.
28
Company Age

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