MODERN PACKAGING (UK) LIMITED - HARWICH
Company Profile | Company Filings |
Overview
MODERN PACKAGING (UK) LIMITED is a Private Limited Company from HARWICH ENGLAND and has the status: Active.
MODERN PACKAGING (UK) LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODERN PACKAGING (UK) LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODERN PACKAGING (UK) LIMITED - HARWICH
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROPA HOUSE 4 EUROPA WAY
HARWICH
ESSEX
CO12 4PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUKHJIT SINGH DULAI | Aug 1966 | British | Director | 2020-02-25 | CURRENT |
MR HARJIT SINGH DULAI | Dec 1971 | British | Director | 2020-02-25 | CURRENT |
THOMAS WOODS | Dec 1950 | British | Director | 1993-04-01 UNTIL 2020-01-24 | RESIGNED |
MS LINDA CLIFFE | Sep 1953 | British | Director | RESIGNED | |
MR BERNARD WOODS | Jul 1952 | British | Director | RESIGNED | |
MR STEPHEN JAMES SEARLE | May 1950 | British | Director | RESIGNED | |
SARAH HEAD | Jun 1967 | British | Director | 2020-01-24 UNTIL 2023-08-17 | RESIGNED |
MR ADOSH CHATRATH | Nov 1964 | British | Director | 2021-02-05 UNTIL 2021-04-14 | RESIGNED |
MS LINDA CLIFFE | Sep 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dulai Investments Limited | 2020-01-24 | Harwich Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Linda Woods | 2016-07-01 - 2020-01-24 | 9/1953 | Harwich Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bernard Woods | 2016-07-01 - 2020-01-24 | 7/1952 | Harwich Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Woods | 2016-07-01 - 2020-01-24 | 12/1950 | Harwich Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen James Searle | 2016-07-01 - 2020-01-24 | 5/1950 | Harwich Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Modern Packaging (Uk) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-17 | 31-12-2023 | £104,031 Cash £876,265 equity |
Modern Packaging (Uk) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-25 | 31-12-2022 | £11,565 Cash £273,719 equity |
Modern Packaging (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £16,807 Cash £716,403 equity |
Modern Packaging (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-12-2020 | £404,092 Cash £479,703 equity |
Modern Packaging (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-19 | 30-11-2019 | £34,067 Cash £86,844 equity |
Modern Packaging (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-27 | 30-11-2018 | £28,370 Cash £82,538 equity |
Modern Packaging (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-30 | 30-11-2017 | £134,185 Cash £258,589 equity |