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 - HARWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLYING TRADE LIMITED HARWICH Active FULL 47190 - Other retail sale in non-specialised stores
FLYING TRADE GROUP PLC HARWICH Active GROUP 70100 - Activities of head offices
SURYA RICE LIMITED HARWICH ENGLAND Active AUDIT EXEMPTION SUBSI 10611 - Grain milling
DULAI INVESTMENTS LIMITED HARWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONAGHAN CIVIL ENGINEERING LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SURYA HOTELS LIMITED HARWICH Active FULL 55100 - Hotels and similar accommodation
SURYA SOLAR LIMITED HARWICH ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
GOLDEN DEVELOPMENTS LIMITED COLCHESTER Active MICRO ENTITY 41100 - Development of building projects
FLYING LEISURE LIMITED HARWICH Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
MOD PACK MANAGEMENT SERVICES LTD PERSHORE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLOGOLD DEVELOPMENTS LIMITED COLCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FLYING BUILDING SUPPLIES LIMITED HARWICH ENGLAND Dissolved... NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
DUBAR INVESTMENTS LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TOTAL ROOFING SUPPLIES LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
OUR COLCHESTER LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
PEACOCK LODGE LTD CRAWLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ZEUS LONDON LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
HIGH ELMS MANAGEMENT LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
CAWOODS (FISHCURERS) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 10200 - Processing and preserving of fish, crustaceans and molluscs

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLYING TRADE LIMITED HARWICH Active FULL 47190 - Other retail sale in non-specialised stores
FLYING TRADE GROUP PLC HARWICH Active GROUP 70100 - Activities of head offices
DULAI INVESTMENTS LIMITED HARWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SURYA SOLAR LIMITED HARWICH ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
FLYING LEISURE LIMITED HARWICH Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
WORLD FOOD AID LIMITED HARWICH Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
SURYA FOODS LIMITED HARWICH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
VAK SHIPPING LIMITED HARWICH ENGLAND Active TOTAL EXEMPTION FULL 49200 - Freight rail transport
DULAI DEVELOPMENTS LIMITED HARWICH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects