THE PACKAGING COMPANY (MIDLANDS) LIMITED - ESTATE LEICESTER


Company Profile Company Filings

Overview

THE PACKAGING COMPANY (MIDLANDS) LIMITED is a Private Limited Company from ESTATE LEICESTER and has the status: Active.
THE PACKAGING COMPANY (MIDLANDS) LIMITED was incorporated 30 years ago on 18/01/1994 and has the registered number: 02888713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE PACKAGING COMPANY (MIDLANDS) LIMITED - ESTATE LEICESTER

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

195 SCUDAMORE ROAD
ESTATE LEICESTER
LEICESTERSHIRE
LE3 1UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE LOUISE DUNMORE May 1965 British Director 2012-10-19 CURRENT
MR. MARK CHARLES Jan 1965 British Director 1994-02-10 CURRENT
DEBORAH LEE CHARLES British Secretary 1998-05-29 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-01-18 UNTIL 1994-02-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-18 UNTIL 1994-02-10 RESIGNED
MR LEE RICHARDSON Jun 1965 British Director 1994-02-10 UNTIL 1998-05-29 RESIGNED
NICOLA LESLEY POLE Mar 1970 British Director 1999-08-02 UNTIL 2004-06-22 RESIGNED
MARK CLANCY May 1964 British Director 1999-08-02 UNTIL 2004-06-22 RESIGNED
MR LEE RICHARDSON Jun 1965 British Secretary 1994-02-10 UNTIL 1998-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Judy Kimberley 2016-04-06 - 2021-05-24 1/1936 Estate Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Mark Charles 2016-04-06 1/1965 Estate Leicester   Leicestershirele3 1uq Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERPACK LIMITED THURMASTON Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
PROCORR LIMITED LEICESTER Dissolved... NO ACCOUNTS FILED None Supplied
THREADS DIRECT LIMITED LEICESTER Active MICRO ENTITY 46410 - Wholesale of textiles
PIN POINT POS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Packaging Company (Midlands) Limited - Filleted accounts 2023-11-04 30-04-2023 £25,933 Cash £328,983 equity
The Packaging Company (Midlands) Limited - Filleted accounts 2022-12-30 30-04-2022 £12,516 Cash £251,447 equity
The Packaging Company (Midlands) Limited - Filleted accounts 2021-10-06 30-04-2021 £15,418 Cash £177,859 equity
The Packaging Company (Midlands) Limited - Filleted accounts 2021-01-19 30-04-2020 £51,226 Cash £145,350 equity
The Packaging Company (Midlands) Limited - Filleted accounts 2019-08-13 30-04-2019 £12,762 Cash £142,098 equity
The Packaging Company (Midlands) Limited - Filleted accounts 2018-10-19 30-04-2018 £16,322 Cash £126,493 equity
The Packaging Company (Midlands) Limited - Filleted accounts 2017-10-14 30-04-2017 £16,536 Cash £188,701 equity
The Packaging Company (Midlands) Limited - Abbreviated accounts 2016-09-27 30-04-2016 £19,816 Cash
The Packaging Company (Midlands) Limited - Abbreviated accounts 2015-09-15 30-04-2015 £17,596 Cash
The Packaging Company (Midlands) Limited - Abbreviated accounts 2014-09-26 30-04-2014 £26,586 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIEKE PACKAGING SYSTEMS LIMITED LEICESTER UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
OPUS TRUST GROUP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OPUS 102 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OPUS TRUST LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
OPUS TRUST MARKETING LIMITED LEICESTER Active GROUP 17230 - Manufacture of paper stationery
OPUS PROPERTY INVESTMENT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPUS CORPORATE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
OPUS NOMINEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
TAVERN APARTMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OPUS TRUST INVESTMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.