VG CARTONCARE LTD

Key Data

Status

Active

Company No.

NI030895

Incorporation date

04/06/1996

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/06/1996)

30/03/2026

Cessation of Philippe De Somer as a person with significant control on 2026-03-17

View PDF (1 pages)

30/03/2026

Notification of Dimitri De Somer as a person with significant control on 2026-03-17

View PDF (2 pages)

30/03/2026

Notification of Frederic De Somer as a person with significant control on 2026-03-17

View PDF (2 pages)

11/03/2026

Director's details changed for Mrs Joanna Ruth Calixto on 2026-03-02

View PDF (2 pages)

11/03/2026

Director's details changed for Mr Jose Guadalupe Calixto Gortarez on 2026-03-02

View PDF (2 pages)

12/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

11/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

14/04/2025

Certificate of change of name

View PDF (3 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

17/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

22/12/2023

Resolutions

View PDF (2 pages)

22/12/2023

Memorandum and Articles of Association

View PDF (24 pages)

27/11/2023

Termination of appointment of Ralph Wilson Chalmers as a director on 2023-11-24

View PDF (1 pages)

27/11/2023

Cessation of Ralph Wilson Chalmers as a person with significant control on 2023-11-24

View PDF (1 pages)

27/11/2023

Change of details for Mr Philippe De Somer as a person with significant control on 2023-11-24

View PDF (2 pages)

27/11/2023

Appointment of Mr Danny Goris as a director on 2023-11-24

View PDF (2 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

10/10/2023

Termination of appointment of Jeffrey Bruce Mcneill as a director on 2023-09-28

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (4 pages)

18/01/2023

Resolutions

View PDF (4 pages)

09/12/2022

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

10/11/2022

Notification of Philippe De Somer as a person with significant control on 2022-08-26

View PDF (2 pages)

26/10/2022

Appointment of Professor Frank Ohle as a director on 2022-08-26

View PDF (2 pages)

25/10/2022

Change of details for Mr Ralph Wilson Chalmers as a person with significant control on 2022-08-26

View PDF (2 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (16 pages)

24/08/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

29/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

21/07/2022

Appointment of Mrs Glenda Gilpin as a director on 2022-07-11

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

17/05/2022

Termination of appointment of Dermot Mcdermott as a director on 2022-05-09

View PDF (1 pages)

21/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (51 pages)

15/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

16/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (49 pages)

02/09/2020

Appointment of Mr Christopher Furfey as a director on 2020-09-01

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Mrs Joanna Ruth Calixto as a director on 2020-01-27

View PDF (2 pages)

11/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

27/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

23/11/2018

Resolutions

View PDF (29 pages)

25/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

06/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

09/01/2018

Auditor's resignation

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

25/07/2017

Notification of Ralph Chalmers as a person with significant control on 2016-04-06

View PDF (2 pages)

12/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

07/02/2017

Registration of charge NI0308950014, created on 2017-01-31

View PDF (10 pages)

02/02/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

02/02/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

02/02/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

02/02/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

02/02/2017

Registration of charge NI0308950013, created on 2017-02-01

View PDF (35 pages)

13/12/2016

Amended group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (3 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

19/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (7 pages)

06/06/2016

Registration of charge NI0308950011, created on 2016-05-25

View PDF (21 pages)

06/06/2016

Registration of charge NI0308950012, created on 2016-05-25

View PDF (21 pages)

04/11/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

25/08/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (7 pages)

30/03/2015

Statement of capital following an allotment of shares on 2014-12-29

View PDF (4 pages)

07/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-06-04

View PDF (18 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

03/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-04

View PDF (19 pages)

03/09/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (4 pages)

09/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (8 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

07/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

02/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

08/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

08/06/2011

Registered office address changed from Quaker Buildings High Street Lurgan Co Armagh BT66 8BB on 2011-06-08

View PDF (1 pages)

19/04/2011

Miscellaneous

View PDF (2 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

09/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (14 pages)

26/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for Mr Ralph Wilson Chalmers on 2009-10-01

View PDF (2 pages)

26/07/2010

Director's details changed for Dermot Mcdermott on 2009-10-01

View PDF (2 pages)

26/07/2010

Director's details changed for Jeffrey Bruce Mcneill on 2009-10-01

View PDF (2 pages)

26/07/2010

Director's details changed for Jose Guadalupe Calixto Gortarez on 2009-10-01

View PDF (2 pages)

16/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/11/2009

Termination of appointment of Joanna Calixto as a secretary

View PDF (2 pages)

09/07/2009

04/06/09 annual return shuttle

View PDF (7 pages)

03/07/2009

Change of dirs/sec

View PDF (2 pages)

22/02/2009

Return of allot of shares

View PDF (2 pages)

07/01/2009

Not of incr in nom cap

View PDF (1 pages)

07/01/2009

Updated mem and arts

View PDF (14 pages)

07/01/2009

Resolutions

View PDF (1 pages)

13/11/2008

Change of dirs/sec

View PDF (2 pages)

12/11/2008

04/06/08

View PDF (7 pages)

13/10/2008

Return of allot of shares

View PDF (2 pages)

23/09/2008

Resolutions

View PDF (1 pages)

23/09/2008

Not of incr in nom cap

View PDF (1 pages)

23/09/2008

Updated mem and arts

View PDF (16 pages)

23/07/2008

Change in sit reg add

View PDF (1 pages)

13/06/2008

31/12/07 annual accts

View PDF (7 pages)

02/06/2008

Change in sit reg add

View PDF (1 pages)

14/05/2008

Change of dirs/sec

View PDF (2 pages)

30/10/2007

31/12/06 annual accts

View PDF (7 pages)

19/07/2006

Change of dirs/sec

View PDF (2 pages)

07/07/2006

04/06/06 annual return shuttle

View PDF (6 pages)

30/06/2006

31/12/05 annual accts

View PDF (8 pages)

08/08/2005

31/12/04 annual accts

View PDF (7 pages)

15/07/2005

04/06/05 annual return shuttle

View PDF (8 pages)

12/10/2004

31/12/03 annual accts

View PDF (6 pages)

03/07/2004

04/06/04 annual return shuttle

View PDF (6 pages)

29/10/2003

31/12/02 annual accts

View PDF (9 pages)

23/06/2003

04/06/03 annual return shuttle

View PDF (0 pages)

02/09/2002

31/12/01 annual accts

View PDF (8 pages)

10/07/2002

04/06/02 annual return shuttle

View PDF (0 pages)

18/11/2001

Change of dirs/sec

View PDF (0 pages)

18/11/2001

Change of dirs/sec

View PDF (0 pages)

18/11/2001

Change of dirs/sec

View PDF (0 pages)

18/11/2001

04/06/01 annual return shuttle

View PDF (0 pages)

30/10/2001

31/12/00 annual accts

View PDF (0 pages)

08/09/2001

Change in sit reg add

View PDF (0 pages)

25/05/2001

Change in sit reg add

View PDF (0 pages)

25/05/2001

Change of dirs/sec

View PDF (0 pages)

25/05/2001

Change of dirs/sec

View PDF (0 pages)

18/05/2001

Particulars of a mortgage charge

View PDF (3 pages)

18/05/2001

Auditor resignation

View PDF (0 pages)

09/10/2000

31/12/99 annual accts

View PDF (3 pages)

09/10/2000

31/12/99 annual accts

View PDF (3 pages)

27/06/2000

Change of dirs/sec

View PDF (0 pages)

09/06/2000

04/06/00 annual return shuttle

View PDF (5 pages)

03/12/1999

31/12/98 annual accts

View PDF (0 pages)

28/07/1999

Change of dirs/sec

View PDF (0 pages)

03/07/1999

04/06/99 annual return shuttle

View PDF (0 pages)

03/07/1999

Change in sit reg add

View PDF (0 pages)

17/07/1998

Change of dirs/sec

View PDF (0 pages)

17/07/1998

Change in sit reg add

View PDF (0 pages)

25/06/1998

04/06/98 annual return shuttle

View PDF (0 pages)

05/05/1998

30/11/97 annual accts

View PDF (0 pages)

12/01/1998

Change of ARD

View PDF (0 pages)

16/10/1997

Change of dirs/sec

View PDF (0 pages)

16/10/1997

Change of dirs/sec

View PDF (0 pages)

16/10/1997

Change of ARD

View PDF (0 pages)

24/07/1997

Return of allot of shares

View PDF (2 pages)

24/07/1997

04/06/97 annual return shuttle

View PDF (0 pages)

22/05/1997

Change of ARD during arp

View PDF (0 pages)

15/05/1997

Updated mem and arts

View PDF (17 pages)

06/05/1997

Change of dirs/sec

View PDF (0 pages)

06/05/1997

Change of dirs/sec

View PDF (0 pages)

06/05/1997

Change of dirs/sec

View PDF (0 pages)

06/05/1997

Change of dirs/sec

View PDF (0 pages)

29/04/1997

Resolution to change name

View PDF (0 pages)

09/09/1996

Particulars of a mortgage charge

View PDF (3 pages)

18/06/1996

Particulars of a mortgage charge

View PDF (3 pages)

04/06/1996

Memorandum

View PDF (9 pages)

04/06/1996

Articles

View PDF (5 pages)

04/06/1996

Decln complnce reg new co

View PDF (9 pages)

04/06/1996

Pars re dirs/sit reg off

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
Dowling, David	Director	04/06/1996 - 30/04/2001	1
Doran, Patrick (Junior)	Director	04/06/1996 - 30/04/2001	2
Chalmers, Ralph Wilson	Director	01/05/2000 - 24/11/2023	21
Ohle Frank	Director	26/08/2022 - Present	8
Mcdermott, Dermot	Director	30/04/2001 - 09/05/2022	-

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About VG CARTONCARE LTD

VG CARTONCARE LTD is an(a) Active company incorporated on 04/06/1996 with the registered office located at Carnbane Industrial Estate, Newry, County Down BT35 6QQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VG CARTONCARE LTD?

VG CARTONCARE LTD is currently Active. It was registered on 04/06/1996 .

Where is VG CARTONCARE LTD located?

VG CARTONCARE LTD is registered at Carnbane Industrial Estate, Newry, County Down BT35 6QQ.

What does VG CARTONCARE LTD do?

VG CARTONCARE LTD operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for VG CARTONCARE LTD?

The latest filing was on 30/03/2026: Cessation of Philippe De Somer as a person with significant control on 2026-03-17.