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Atlanta Packaging Company Limited, MK44 3BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATLANTA PACKAGING COMPANY LIMITED

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

This company is commonly known as Atlanta Packaging Company Limited. The company was founded 19 years ago and was given the registration number 05562418. The firm's registered office is in WYBOSTON. You can find them at Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ATLANTA PACKAGING COMPANY LIMITED
Company Number:05562418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Willow Way, Flitwick, United Kingdom, MK45 1LL

Director04 August 2022Active
1, Marina View, Buckden Marina Mill Road, Buckden, St Neots, United Kingdom, PE19 5BH

Director31 March 2011Active
12 Chandlers Ridge, Nunthorpe, Middlesbrough, TS7 0JL

Secretary13 September 2005Active
15 Colbron Close, Ashwell, Baldock, SG7 5TH

Secretary30 November 2007Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary13 September 2005Active
Yew Tree House, 138 Weston Road, Olney, MK46 5AF

Director13 September 2005Active
Atlanta Stretch S.P.A., Via Chiesa Di Camerano, 30-47824 Poggio Berni, Riccione, Italy,

Director01 January 2008Active
15 Colbron Close, Ashwell, Baldock, SG7 5TH

Director30 November 2007Active
15 Colbron Close, Ashwell, Baldock, SG7 5TH

Director30 November 2007Active
1, Marina View, Buckden Marina Buckden, St Neots, United Kingdom, PE19 5QS

Director12 October 2009Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director13 September 2005Active

People with Significant Control

Mr Roger Cope
Notified on:15 February 2024
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Capability House, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Antony Tucker
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:1 Marina View, Buckden Marina, St Neots, United Kingdom, PE19 5QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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