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ADVANCED PACKAGING MATERIALS LIMITED

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

This company is commonly known as Advanced Packaging Materials Limited. The company was founded 27 years ago and was given the registration number 03221709. The firm's registered office is in CRAMLINGTON. You can find them at 10 Hampton Close, , Cramlington, Northumberland. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:ADVANCED PACKAGING MATERIALS LIMITED
Company Number:03221709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:10 Hampton Close, Cramlington, Northumberland, England, NE23 2FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hampton Close, Cramlington, England, NE23 2FD

Secretary01 August 2009Active
10, Hampton Close, Cramlington, England, NE23 2FD

Director29 July 1996Active
1 Kettering Place, Eastfield Dale, Cramlington, NE23 2XP

Secretary29 July 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary08 July 1996Active
1 Kettering Place, Eastfield Dale, Cramlington, NE23 2XP

Director29 July 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director08 July 1996Active

People with Significant Control

Mr Gerard Christie
Notified on:07 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:10, Hampton Close, Cramlington, England, NE23 2FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-12-04Officers

Change person director company with change date.

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2015-12-04Officers

Change person secretary company with change date.

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2015-12-04Address

Change registered office address company with date old address new address.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Termination director company with name termination date.

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2015-08-04Officers

Change person secretary company with change date.

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2015-08-04Officers

Change person director company with change date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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