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ABBOTT'S PACKAGING LIMITED

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

This company is commonly known as Abbott's Packaging Limited. The company was founded 82 years ago and was given the registration number 00372831. The firm's registered office is in MIDDLE MARCH BUSINESS PARK. You can find them at C/o Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, Coventry. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABBOTT'S PACKAGING LIMITED
Company Number:00372831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1942
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, Coventry, CV3 4PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director31 May 2001Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director24 March 2021Active
21, Newton Place, Glasgow, Scotland, G3 7PY

Secretary09 September 2010Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Secretary08 May 2015Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park,

Secretary-Active
Eskdale 28 Potterhill Avenue, Paisley, PA2 8BA

Director01 February 1994Active
39 Abercrombie Drive, Bearsden, Glasgow, G61 4RR

Director31 May 2001Active
14 Carson Road, Cockfosters, Barnet, EN4 9EX

Director-Active
6 Park Road, High Barnet, Barnet, EN5 5SQ

Director-Active
72 Highfields, South Cave, Brough, HU15 2AJ

Director13 September 1999Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director09 September 2010Active
50 Manse Road, Bearsden, Glasgow, Scotland, G61 3PN

Director-Active
Clearwater 1 Queens Point, Shandon, Helensburgh, Scotland, G84 8QZ

Director-Active
Grassmere, Mill End, Sandon, SG9 0RN

Director01 August 1993Active
East Wing Hayford Manor, Nether Hayford, Northampton, NN7 3NN

Director-Active
Strathearn 9 Grahamshill Street, Airdrie, ML6 7EN

Director25 October 1995Active
152 Radnormere Drive, Cheadle, SK8 5LB

Director01 February 1994Active
11 Malden Close, Whitelea Dale, Cramlington, NE23 6AY

Director01 May 1999Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park,

Director-Active

People with Significant Control

Macfarlane Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Siskin Parkway East, Coventry, England, CV3 4PE
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 (0 months remaining)

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