MAGNAPARVA PACKAGING LTD - LEICESTER


Company Profile Company Filings

Overview

MAGNAPARVA PACKAGING LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
MAGNAPARVA PACKAGING LTD was incorporated 11 years ago on 19/07/2012 and has the registered number: 08148829. The accounts status is TOTAL EXEMPTION FULL.

MAGNAPARVA PACKAGING LTD - LEICESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

MAGNA PARVA LTD
DOCK 75 EXPLORATION DRIVE
LEICESTER
LE4 5NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2020 27/07/2021

Map

MAGNA PARVA LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES WARWICK ASHCROFT Secretary 2013-01-16 CURRENT
MR MILES WARWICK ASHCROFT Jun 1971 British Director 2013-01-16 CURRENT
MR ANDREW JOHN BOWYER Nov 1976 British Director 2013-01-16 CURRENT
MR RODERICK HERALD TETTERO Apr 1972 American Director 2016-10-11 CURRENT
MR WILLIAM SPALDING NEILSON Sep 1962 British Director 2017-01-12 CURRENT
CODDAN MANAGERS SERVICE LIMITED Corporate Director 2012-07-19 UNTIL 2013-01-16 RESIGNED
MR STEPHEN FISHER Mar 1974 British Director 2014-02-03 UNTIL 2016-06-30 RESIGNED
MRS DIANE JANE BRYDEN Aug 1973 British Director 2014-02-03 UNTIL 2016-12-31 RESIGNED
MR GAVIN BOWYER Nov 1980 British Director 2012-07-19 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magna Parva Limited 2016-04-06 Leicester   Ownership of shares 25 to 50 percent
Rexam Uk Holdings Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REXAM PLASTIC CONTAINERS LIMITED LUTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAGNA PARVA LIMITED NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AREFOUR LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
MAGNAPARVA DEFENCE LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
MAGNAPARVA SPACE LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MAGNAPARVA DIAGNOSTICS LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
KLEOS SPACE LTD NUNEATON UNITED KINGDOM Active -... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
FLYING FISH CONSULTING LIMITED HOOK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THIRD PLANET ORBITAL LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 30300 - Manufacture of air and spacecraft and related machinery

Free Reports Available

Report Date Filed Date of Report Assets
Magnaparva Packaging Ltd - Period Ending 2019-07-31 2020-04-25 31-07-2019 £5,114 equity
Magnaparva Packaging Ltd - Period Ending 2017-07-31 2018-07-19 31-07-2017 £4,724 Cash £15,143 equity
Magnaparva Packaging Ltd - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £71,246 Cash £82,038 equity
Magnaparva Packaging Ltd - Abbreviated accounts 16.1 2016-04-27 31-07-2015 £104,642 Cash £149,053 equity
Magnaparva Packaging Ltd - Limited company - abbreviated - 11.6 2015-04-24 31-07-2014 £90,193 Cash £86,729 equity

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