UKBizDB.co.uk

AMICO PACKAGING LTD

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

This company is commonly known as Amico Packaging Ltd. The company was founded 12 years ago and was given the registration number 07740182. The firm's registered office is in BIRMINGHAM. You can find them at Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:AMICO PACKAGING LTD
Company Number:07740182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2011
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH

Director17 August 2018Active
Hagley House, 95a Hagley Road, Birmingham, United Kingdom, B16 8LA

Director01 September 2012Active
Hagley House, 95a Hagley Road, Birmingham, United Kingdom, B16 8LA

Director01 September 2012Active
76, Thurlestone Avenue, 76 Thurlestone Avenue, Ilford, United Kingdom, IG3 9DU

Director15 August 2011Active
Hagley House, 95a Hagley Road, Birmingham, United Kingdom, B16 8LA

Director01 February 2012Active

People with Significant Control

Mr New Mattam George
Notified on:17 August 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Quadrant Court, 44-45 Calthorpe Road, Birmingham, England, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Fatima Furkan Suleman
Notified on:01 July 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Hagley House, 95a Hagley Road, Birmingham, B16 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Address

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

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Persons with significant control

Notification of a person with significant control.

Download
2018-09-21Officers

Appoint person director company with name date.

Download
2018-09-21Officers

Termination director company with name termination date.

Download
2018-09-21Persons with significant control

Cessation of a person with significant control.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-31Accounts

Accounts with accounts type total exemption small.

Download
2013-11-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-31Accounts

Accounts with accounts type dormant.

Download
2012-11-26Officers

Termination director company with name.

Download
2012-11-26Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.