-
ONE PACKAGING LIMITED - C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
Company Information
- Company registration number
- 09647045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Macfarlane Group Uk Limited Siskin Parkway East
- Middlemarch Business Park
- Coventry
- CV3 4PE
- England C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England UK
Management
- Managing Directors
- ATKINSON, Peter Duncan
- GRAY, Ivor
- MACDONALD, James
- MACDONALD, James Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-18
- Dissolved on
- 2019-06-25
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- Macfarlane Group Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMPCO 112 LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
-
ONE PACKAGING LIMITED Company Description
- ONE PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 09647045. Its current trading status is "live". It was registered 2015-06-18. It was previously called AMPCO 112 LIMITED. It has declared SIC or NACE codes as "82920". It has 4 directors The latest accounts are filed up to 2023-07-31.It can be contacted at C/o Macfarlane Group Uk Limited Siskin Parkway East .
Get ONE PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Packaging Limited - C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
- 2015-06-18
Did you know? kompany provides original and official company documents for ONE PACKAGING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-05-09) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-23) - CS01
-
accounts-with-accounts-type-dormant (2023-04-25) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-03-16) - AA
-
confirmation-statement-with-no-updates (2022-06-21) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
-
termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
-
termination-director-company-with-name-termination-date (2021-03-26) - TM01
-
appoint-person-director-company-with-name-date (2021-03-26) - AP01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
-
termination-director-company-with-name-termination-date (2020-11-02) - TM01
-
confirmation-statement-with-no-updates (2020-10-28) - CS01
-
accounts-with-accounts-type-dormant (2020-10-27) - AA
-
accounts-with-accounts-type-dormant (2020-10-16) - AA
-
restoration-order-of-court (2020-06-11) - AC92
-
notification-of-a-person-with-significant-control (2020-11-05) - PSC02
-
confirmation-statement-with-updates (2020-11-05) - CS01
-
accounts-with-accounts-type-dormant (2020-11-12) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-03-04) - CH01
-
change-person-secretary-company-with-change-date (2019-03-04) - CH03
-
change-to-a-person-with-significant-control (2019-03-04) - PSC05
-
gazette-notice-voluntary (2019-04-09) - GAZ1(A)
-
gazette-dissolved-voluntary (2019-06-25) - GAZ2(A)
-
dissolution-application-strike-off-company (2019-04-02) - DS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-04-08) - MR04
-
appoint-person-secretary-company-with-name-date (2017-05-18) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
-
confirmation-statement-with-updates (2017-06-19) - CS01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
termination-secretary-company-with-name-termination-date (2017-05-18) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
-
change-account-reference-date-company-current-extended (2016-01-27) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-05) - AP01
-
termination-director-company-with-name-termination-date (2015-08-05) - TM01
-
resolution (2015-08-04) - RESOLUTIONS
-
incorporation-company (2015-06-18) - NEWINC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
-
certificate-change-of-name-company (2015-08-05) - CERTNM
-
capital-allotment-shares (2015-08-05) - SH01