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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
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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.
https://www.kompany.co.uk/p/uk/09647045#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09647045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09647045#ADDSLCHUK
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.
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accounts-with-accounts-type-dormant (2024-05-09) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-dormant (2023-04-25) - AA
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accounts-with-accounts-type-dormant (2022-03-16) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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accounts-with-accounts-type-dormant (2020-10-27) - AA
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accounts-with-accounts-type-dormant (2020-10-16) - AA
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restoration-order-of-court (2020-06-11) - AC92
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notification-of-a-person-with-significant-control (2020-11-05) - PSC02
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confirmation-statement-with-updates (2020-11-05) - CS01
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accounts-with-accounts-type-dormant (2020-11-12) - AA
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change-person-director-company-with-change-date (2019-03-04) - CH01
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change-person-secretary-company-with-change-date (2019-03-04) - CH03
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change-to-a-person-with-significant-control (2019-03-04) - PSC05
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gazette-notice-voluntary (2019-04-09) - GAZ1(A)
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gazette-dissolved-voluntary (2019-06-25) - GAZ2(A)
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dissolution-application-strike-off-company (2019-04-02) - DS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-08) - MR04
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appoint-person-secretary-company-with-name-date (2017-05-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-secretary-company-with-name-termination-date (2017-05-18) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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change-account-reference-date-company-current-extended (2016-01-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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resolution (2015-08-04) - RESOLUTIONS
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incorporation-company (2015-06-18) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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certificate-change-of-name-company (2015-08-05) - CERTNM
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capital-allotment-shares (2015-08-05) - SH01
