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BRIAN SUTCLIFFE PACKAGING LIMITED

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

This company is commonly known as Brian Sutcliffe Packaging Limited. The company was founded 24 years ago and was given the registration number 03934867. The firm's registered office is in COLNE. You can find them at Law House, Skipton Old Road, Colne, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRIAN SUTCLIFFE PACKAGING LIMITED
Company Number:03934867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:30 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Law House, Skipton Old Road, Colne, Lancashire, BB8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Secretary28 February 2000Active
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director28 February 2000Active
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director20 December 2018Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 February 2000Active
22 Hall Road, Trawden, Colne, BB8 8RQ

Director28 February 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 February 2000Active

People with Significant Control

Brian Arthur Sutcliffe
Notified on:01 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Law House, Skipton Old Road, Colne, United Kingdom, BB8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-12-22Address

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

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2023-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2022-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-19Resolution

Resolution.

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2022-03-19Insolvency

Liquidation voluntary statement of affairs.

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2022-02-25Address

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

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-08Capital

Capital name of class of shares.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-01-04Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-03-01Officers

Change person director company with change date.

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2018-03-01Officers

Change person secretary company with change date.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

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2017-12-18Accounts

Change account reference date company previous shortened.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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