1ST CLASS PACKAGING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1ST CLASS PACKAGING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
1ST CLASS PACKAGING LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03313971. The accounts status is FULL.
1ST CLASS PACKAGING LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03313971. The accounts status is FULL.
1ST CLASS PACKAGING LIMITED - LONDON
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2018 | 16/02/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2015-05-14 | CURRENT | ||
| DAVID HUNTER | Oct 1954 | British | Director | 2015-05-06 | CURRENT |
| MR STEPHEN GERARD MCCUE | Nov 1965 | British | Director | 2015-05-06 | CURRENT |
| MR RICHARD GUY CHAMPION | Sep 1955 | British | Director | 2015-05-06 | CURRENT |
| MR ALISTAIR STORRAR GOUGH | May 1963 | British | Director | 2006-03-02 UNTIL 2009-09-30 | RESIGNED |
| MR RICHARD JOHN HEALD | Secretary | 2014-05-01 UNTIL 2014-06-27 | RESIGNED | ||
| CAROLINE SIGLEY | Other | Secretary | 2007-12-14 UNTIL 2014-04-30 | RESIGNED | |
| MARK JONATHAN SMITHERAM | Sep 1960 | New Zealand | Secretary | 2006-03-02 UNTIL 2007-12-14 | RESIGNED |
| SANDRA HANCOCK | Feb 1951 | Director | 1997-03-21 UNTIL 2006-03-02 | RESIGNED | |
| MRS JACKIE PRICE | Aug 1961 | British | Director | 1997-03-21 UNTIL 2015-05-06 | RESIGNED |
| MR MARIUSZ SIWAK | Feb 1966 | Polish | Director | 2015-02-04 UNTIL 2015-04-02 | RESIGNED |
| MR ANDREW JOHN PRICE | Oct 1963 | Australian | Director | 2013-10-14 UNTIL 2015-02-18 | RESIGNED |
| MR PHILIP BLAIR CARR | Oct 1964 | British | Director | 2009-09-25 UNTIL 2013-07-05 | RESIGNED |
| MRS GAIL MCCOLM | Apr 1974 | British | Director | 2015-02-04 UNTIL 2015-05-06 | RESIGNED |
| MR STEPHEN PAUL KING | Nov 1956 | British | Director | 2013-02-05 UNTIL 2013-12-03 | RESIGNED |
| MR DAVID STUART ALLEN | Nov 1958 | British | Director | 2009-09-25 UNTIL 2013-09-18 | RESIGNED |
| MR BARRY DAVID HANCOCK | Mar 1949 | British | Director | 1997-03-07 UNTIL 2015-05-06 | RESIGNED |
| WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 1997-02-06 UNTIL 1997-03-07 | RESIGNED | ||
| MARK JONATHAN SMITHERAM | Sep 1960 | New Zealand | Director | 2006-03-02 UNTIL 2007-12-14 | RESIGNED |
| RICHARD JOHN UNDERWOOD | Apr 1954 | British | Director | 1997-03-21 UNTIL 1997-06-12 | RESIGNED |
| MR JOOST WILLEM PETER SMALLENBROEK | Nov 1968 | Dutch | Director | 2013-10-14 UNTIL 2015-05-06 | RESIGNED |
| SANDRA HANCOCK | Feb 1951 | Secretary | 1997-03-07 UNTIL 2006-03-02 | RESIGNED | |
| MR RAYMOND DENIS CARTER | Secretary | 2014-08-28 UNTIL 2014-12-17 | RESIGNED | ||
| MRS MICHELLE SAMANTHA BRIGHTMAN | Secretary | 2014-12-17 UNTIL 2015-05-06 | RESIGNED | ||
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1997-02-06 UNTIL 1997-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Antalis Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |