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Green Light Packaging Limited (reg no 02926851) is a private limited company founded on 1994-05-09. The enterprise is situated at 45 Queen Street, Deal, Kent CT14 6EY. Changed on 2016-07-01, the previous name the company utilized was Green Light Products Limited. Green Light Packaging Limited is operating under SIC code: 32990 - "other manufacturing n.e.c.", SIC code: 46760 - "wholesale of other intermediate products".

Company details

Name Green Light Packaging Limited
Number 02926851
Date of Incorporation: Mon, 9th May 1994
End of financial year: 31 December
Address: 45 Queen Street, Deal, Kent, CT14 6EY
SIC code: 32990 - Other manufacturing n.e.c.
46760 - Wholesale of other intermediate products

As for the 2 directors that can be found in the aforementioned firm, we can name: Stephen C. (in the company from 07 January 2009), Karl Y. (appointment date: 09 May 1994). 1 secretary is present: Karl Y. (appointed on 21 February 2001). The Companies House indexes 3 persons of significant control, namely: Green Light Packaging Holdings Limited can be reached at Queen Street, CT14 6EY Deal. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heygates Limited can be reached at Bugbrooke, NN7 3QH Northampton. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Karl Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,163,803 1,238,141 1,345,434 1,443,685 1,501,910 3,044,898 3,872,171 4,065,570 3,818,117 4,660,908 4,651,319 4,475,763
Fixed Assets 503,637 464,795 422,906 364,205 337,117 1,015,145 995,230 916,534 939,737 841,017 1,006,580 938,093
Number Shares Allotted - 10,000 10,000 10,000 7,000 - - - - - - -
Shareholder Funds 1,068,240 1,092,424 1,100,203 1,261,678 754,342 - - - - - - -
Tangible Fixed Assets 503,558 464,716 422,827 363,105 335,917 - - - - - - -
Total Assets Less Current Liabilities 1,157,053 1,205,070 1,159,257 1,312,237 1,154,901 3,043,778 3,347,909 3,609,468 3,902,998 3,932,946 4,360,374 4,415,466

People with significant control

Green Light Packaging Holdings Limited
2 April 2024
Address 45 Queen Street, Deal, CT14 6EY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 15011177
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heygates Limited
6 April 2016 - 2 April 2024
Address Bugbrooke Mills Bugbrooke, Northampton, NN7 3QH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00603238
Nature of control: 25-50% voting rights
25-50% shares
Karl Y.
9 May 2017 - 2 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (12 pages)

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