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ASHFORD PACKAGING EQUIPMENT LIMITED

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

This company is commonly known as Ashford Packaging Equipment Limited. The company was founded 47 years ago and was given the registration number 01272348. The firm's registered office is in ASHFORD. You can find them at Pound Lane, Kingsnorth, Ashford, Kent ,. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:ASHFORD PACKAGING EQUIPMENT LIMITED
Company Number:01272348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Pound Lane, Kingsnorth, Ashford, Kent ,, TN23 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound Lane, Kingsnorth, Ashford, TN23 3JE

Secretary16 January 1996Active
Pound Lane, Kingsnorth, Ashford, TN23 3JE

Director15 February 1996Active
Pound Lane, Kingsnorth, Ashford, TN23 3JE

Director15 January 1999Active
Pound Lane, Kingsnorth, Ashford, TN23 3JE

Director16 January 1996Active
Pound Lane, Kingsnorth, Ashford, TN23 3JE

Director20 July 2010Active
Pound Lane, Kingsnorth, Ashford, TN23 3JE

Director01 January 2019Active
Red Barn Farm, Mersham, Ashford, TN35 7HG

Secretary-Active
29 Tudor Avenue, Dymchurch, TN29 0LT

Director-Active
Hogleys House, Chapel Lane, Pirbright, GU24 0LU

Director15 March 1996Active
6 Wellesley Villas, Wellesley Road, Ashford, TN24 8EL

Director15 January 1999Active
Pound Lane, Kingsnorth, Ashford, TN23 3JE

Director14 January 2014Active
17 Ridgmont Close, Horwich, Bolton, BL6 6RG

Director29 October 2001Active
Malt House Pilgrims Way, Boughton Aluph, Ashford, TN25 4EY

Director-Active
Red Barn Farm, Mersham, Ashford, TN35 7HG

Director-Active
1 Bishops Green, Ashford, TN23 5BQ

Director-Active

People with Significant Control

Logg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ashford Packaging Equipment, Pound Lane, Ashford, England, TN23 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type unaudited abridged.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Change person director company with change date.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Officers

Change person secretary company with change date.

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2020-04-24Accounts

Accounts with accounts type unaudited abridged.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Appoint person director company with name date.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Address

Change sail address company with old address new address.

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