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 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
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 |