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05153396 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 05153396 Limited. The company was founded 20 years ago and was given the registration number 05153396. The firm's registered office is in NORWICH. You can find them at Anglia House, 6 Central Avenue St. Andrews Business Park, Norwich, Norfolk. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:05153396 LIMITED
Company Number:05153396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2004
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Anglia House, 6 Central Avenue St. Andrews Business Park, Norwich, Norfolk, NR7 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR

Director08 January 2018Active
6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR

Director30 January 2015Active
6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR

Director08 January 2018Active
21-23, Concorde Road, Norwich, NR6 6BJ

Secretary30 January 2015Active
177 Temple Chambers, Temple Avenue, London, EC4Y 0BD

Corporate Secretary15 June 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary14 June 2004Active
The Homestead, Ham Lane, Coaley, Dursley, GL11 5AS

Director15 June 2004Active
21-23, Concorde Road, Norwich, NR6 6BJ

Director01 June 2015Active
Greengages, Seething Fen, Norwich, NR15 1DG

Director13 October 2004Active
21-23, Concorde Road, Norwich, NR6 6BJ

Director30 January 2015Active
Tubbs Hole, Coldharbour Road, Penshurst, TN11 8EX

Director25 August 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director14 June 2004Active
21-23, Concorde Road, Norwich, England, NR6 6BJ

Corporate Director02 February 2009Active

People with Significant Control

Stm Packaging Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21-23, Concorde Road, Norwich, England, NR6 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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