This company is commonly known as Challenge Packaging Limited. The company was founded 22 years ago and was given the registration number 04415655. The firm's registered office is in HAILSHAM. You can find them at 2-3 Oakwood Business Park, Golden Cross, Hailsham, East Sussex. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | CHALLENGE PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 04415655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-3 Oakwood Business Park, Golden Cross, Hailsham, East Sussex, BN27 4AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-3 Oakwood Business Park, Golden Cross, Hailsham, England, BN27 4AH | Director | 12 April 2002 | Active |
| 2-3 Oakwood Business Park, Golden Cross, Hailsham, BN27 4AH | Director | 08 April 2016 | Active |
| 2-3 Oakwood Business Park, Golden Cross, Hailsham, BN27 4AH | Director | 13 July 2021 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 15 December 2023 | Active |
| 1, Brackenhill, Cat Street, Upper Hartfield, United Kingdom, TN7 4DU | Director | 12 April 2002 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 15 December 2023 | Active |
| 2-3 Oakwood Business Park, Golden Cross, Hailsham, BN27 4AH | Director | 30 October 2022 | Active |
| 2-3 Oakwood Business Park, Golden Cross, Hailsham, England, BN27 4AH | Secretary | 09 March 2010 | Active |
| 2-3 Oakwood Business Park, Golden Cross, Hailsham, BN27 4AH | Secretary | 17 May 2016 | Active |
| Redwood House, Park Road, Forest Row, United Kingdom, RH18 5BX | Secretary | 01 February 2006 | Active |
| 2-3 Oakwood Business Park, Golden Cross, Hailsham, BN27 4AH | Secretary | 19 October 2016 | Active |
| 2-3 Oakwood Business Park, Golden Cross, Hailsham, England, BN27 4AH | Secretary | 27 August 2015 | Active |
| Ashdown House, Holtye Road, East Grinstead, RH19 3EA | Secretary | 12 April 2002 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 12 April 2002 | Active |
| Copperfields Cranston Road, East Grinstead, RH19 3HQ | Director | 12 April 2002 | Active |
| 2-3 Oakwood Business Park, Golden Cross, Hailsham, England, BN27 4AH | Director | 17 July 2009 | Active |
| 28 The Old Convent, Moat Road, East Grinstead, RH19 3RS | Director | 23 December 2004 | Active |
| 2-3 Oakwood Business Park, Golden Cross, Hailsham, BN27 4AH | Director | 22 November 2016 | Active |
| 2-3 Oakwood Business Park, Golden Cross, Hailsham, BN27 4AH | Director | 17 May 2016 | Active |
| Ashdown House, Holtye Road, East Grinstead, RH19 3EA | Director | 23 December 2004 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 12 April 2002 | Active |
| Logson Holdings Limited | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Franks Road, Coalville, England, LE67 1TT |
| Nature of control | : |
|
| Mr Simon Francis Allen | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | 2-3 Oakwood Business Park, Golden Cross, Hailsham, BN27 4AH |
| Nature of control | : |
|
| Mr Colin Paul Prior | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | 2-3 Oakwood Business Park, Golden Cross, Hailsham, BN27 4AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Auditors | Auditors resignation company. | Download |
| 2024-02-14 | Resolution | Resolution. | Download |
| 2024-02-13 | Incorporation | Memorandum articles. | Download |
| 2024-02-13 | Resolution | Resolution. | Download |
| 2024-02-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-09 | Capital | Capital name of class of shares. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Resolution | Resolution. | Download |
| 2023-01-25 | Incorporation | Memorandum articles. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.