This company is commonly known as Anchor Packaging Uk Limited. The company was founded 20 years ago and was given the registration number 05056103. The firm's registered office is in BEDFORDSHIRE. You can find them at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ANCHOR PACKAGING UK LIMITED |
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Company Number | : | 05056103 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2004 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD | Director | 01 February 2024 | Active |
15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD | Director | 01 February 2024 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 25 February 2004 | Active |
15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD | Corporate Secretary | 25 February 2004 | Active |
11 Ramridge Road, Luton, LU2 0TQ | Director | 25 February 2004 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 25 February 2004 | Active |
Mark Anthony Byrne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 15, Home Farm, Luton, United Kingdom, LU1 3TD |
Nature of control | : |
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Alison Byrne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 15, Home Farm, Luton, United Kingdom, LU1 3TD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-27 | Officers | Termination director company with name termination date. | Download |
2024-02-27 | Officers | Appoint person director company with name date. | Download |
2024-02-27 | Officers | Appoint person director company with name date. | Download |
2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-12 | Officers | Termination secretary company with name termination date. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-27 | Resolution | Resolution. | Download |
2019-08-27 | Change of name | Change of name notice. | Download |
2019-04-29 | Accounts | Change account reference date company previous extended. | Download |
2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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