ECORRUGATED LIMITED

Key Data

Status

Active

Company No.

07564536

Incorporation date

15/03/2011

Size

Full

Classification

Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007);Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2011)

02/03/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

20/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

09/10/2024

Registration of charge 075645360004, created on 2024-10-03

View PDF (22 pages)

03/10/2024

Appointment of Mr Paul Lavelle as a director on 2024-10-03

View PDF (2 pages)

03/10/2024

Termination of appointment of Sami Petteri Muhonen as a director on 2024-10-03

View PDF (1 pages)

03/10/2024

Termination of appointment of Sabrina Pamela Waardeloo as a director on 2024-10-03

View PDF (1 pages)

03/10/2024

Cessation of Stora Enso Oyj as a person with significant control on 2024-10-03

View PDF (1 pages)

03/10/2024

Notification of Lavelle Corrugated Ltd as a person with significant control on 2024-10-03

View PDF (2 pages)

18/09/2024

Second filing of Confirmation Statement dated 2023-02-13

View PDF (3 pages)

02/09/2024

Satisfaction of charge 075645360003 in full

View PDF (1 pages)

18/04/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

07/02/2024

Appointment of Sabrina Pamela Waardeloo as a director on 2023-12-01

View PDF (2 pages)

07/02/2024

Termination of appointment of David Mats Ekberg as a director on 2023-12-01

View PDF (1 pages)

07/02/2024

Termination of appointment of Adrianus Gerhardus Johannes Smit as a director on 2023-12-01

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

16/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

26/01/2023

Appointment of Mr Adrianus Gerhardus Johannes Smit as a director on 2023-01-25

View PDF (2 pages)

16/01/2023

Cessation of Djv Holding B.V. as a person with significant control on 2023-01-06

View PDF (1 pages)

16/01/2023

Notification of Stora Enso Oyj as a person with significant control on 2023-01-06

View PDF (2 pages)

09/01/2023

Termination of appointment of Paul Lavelle as a director on 2023-01-05

View PDF (1 pages)

09/01/2023

Appointment of Mr David Mats Ekberg as a director on 2023-01-05

View PDF (2 pages)

09/01/2023

Appointment of Mr Sami Petteri Muhonen as a director on 2023-01-05

View PDF (2 pages)

23/12/2022

Director's details changed for Mr Paul Lavelle on 2022-11-01

View PDF (2 pages)

26/10/2022

Full accounts made up to 2022-01-31

View PDF (24 pages)

29/09/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

14/09/2022

Registration of charge 075645360003, created on 2022-09-02

View PDF (50 pages)

23/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

12/08/2022

Second filing of Confirmation Statement dated 2021-04-21

View PDF (3 pages)

22/07/2022

Resolutions

View PDF (2 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (43 pages)

24/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

12/01/2022

Satisfaction of charge 075645360002 in full

View PDF (4 pages)

22/07/2021

Full accounts made up to 2021-01-31

View PDF (9 pages)

21/04/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (5 pages)

29/01/2021

Full accounts made up to 2020-01-31

View PDF (21 pages)

17/07/2020

Cessation of Paul Lavelle as a person with significant control on 2020-04-24

View PDF (1 pages)

17/07/2020

Notification of Djv Holding B.V. as a person with significant control on 2020-04-24

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

30/10/2019

Full accounts made up to 2019-01-31

View PDF (21 pages)

08/03/2019

Resolutions

View PDF (29 pages)

08/03/2019

Change of share class name or designation

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

20/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

18/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

20/02/2017

Cancellation of shares. Statement of capital on 2016-10-11

View PDF (4 pages)

13/02/2017

13/02/17 Statement of Capital gbp 50000

View PDF (5 pages)

10/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

10/02/2017

Termination of appointment of Douglas Kirk Lamb as a director on 2016-10-11

View PDF (1 pages)

10/02/2017

Termination of appointment of David James Royan Protheroe as a director on 2016-10-11

View PDF (1 pages)

07/02/2017

Purchase of own shares.

View PDF (3 pages)

24/01/2017

Resolutions

View PDF (24 pages)

10/01/2017

Resolutions

View PDF (1 pages)

30/11/2016

Cancellation of shares. Statement of capital on 2016-10-11

View PDF (4 pages)

30/11/2016

Resolutions

View PDF (2 pages)

30/11/2016

Resolutions

View PDF (4 pages)

14/10/2016

Registration of charge 075645360002, created on 2016-10-12

View PDF (22 pages)

27/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

19/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

10/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

24/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

23/01/2014

Termination of appointment of Andrew Carver as a director

View PDF (1 pages)

17/01/2014

Change of share class name or designation

View PDF (2 pages)

20/08/2013

Registered office address changed from 10 Hillary Road Eastham Wirral Merseyside CH62 8AN England on 2013-08-20

View PDF (1 pages)

15/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

03/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (7 pages)

03/04/2013

Registered office address changed from Units 13-14 Valad Industrial Estate Poole Hall Road Ellesmere Port CH66 1ST England on 2013-04-03

View PDF (1 pages)

28/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

03/11/2011

Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 2011-11-03

View PDF (1 pages)

14/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-08-23

View PDF (4 pages)

31/08/2011

Appointment of Paul Lavelle as a director

View PDF (3 pages)

31/08/2011

Appointment of Mr Andrew Mervyn Carver as a director

View PDF (3 pages)

31/08/2011

Change of share class name or designation

View PDF (2 pages)

31/08/2011

Resolutions

View PDF (22 pages)

22/03/2011

Current accounting period shortened from 2012-03-31 to 2012-01-31

View PDF (3 pages)

15/03/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ECORRUGATED LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lavelle, Paul	Director	23/08/2011 - 05/01/2023	4
Lavelle, Paul	Director	03/10/2024 - Present	4
Smit, Adrianus Gerhardus Johannes	Director	25/01/2023 - 01/12/2023	3
Ekberg, David Mats	Director	05/01/2023 - 01/12/2023	-
Muhonen, Sami Petteri	Director	05/01/2023 - 03/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

10,671

Company	Classification	Incorporation	Status	Turnover	Employees
HARE HATCH SHEEPLANDS LIMITED 74 - 76 Aldwick Road, Bognor Regis PO21 2PE, 11122427	Plant propagation	22/12/2017	Active	-	35
R. FOUNTAIN & SON 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT, 02373592	Plant propagation	19/04/1989	Active	-	33
COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
LAMPETER TREE SERVICES LIMITED Cae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX, 04259132	Support services to forestry	25/07/2001	Active	-	27
A N IRWIN FEEDS LTD Stilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF, NI026554	Post-harvest crop activities	08/05/1992	Active	-	38

HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About ECORRUGATED LIMITED

ECORRUGATED LIMITED is an(a) Active company incorporated on 15/03/2011 with the registered office located at Units 13-14 Valad Industrial Estate, Poole Hall Road, Ellesmere Port CH66 1ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECORRUGATED LIMITED?

ECORRUGATED LIMITED is currently Active. It was registered on 15/03/2011 .

Where is ECORRUGATED LIMITED located?

ECORRUGATED LIMITED is registered at Units 13-14 Valad Industrial Estate, Poole Hall Road, Ellesmere Port CH66 1ST.

What does ECORRUGATED LIMITED do?

ECORRUGATED LIMITED operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

What is the latest filing for ECORRUGATED LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-13 with updates.