UKBizDB.co.uk

DE JONG PACKAGING LTD.

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

This company is commonly known as De Jong Packaging Ltd.. The company was founded 12 years ago and was given the registration number 08089725. The firm's registered office is in MAIDSTONE. You can find them at 26 Kings Hill Avenue, , Maidstone, Kent. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:DE JONG PACKAGING LTD.
Company Number:08089725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:26 Kings Hill Avenue, Maidstone, Kent, England, ME19 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mmp Accounting Solutions Ltd, Unit 34 Basepoint, Shearway Business Park, Folkestone, England, CT19 4RH

Director06 January 2023Active
Unit 34 Basepoint, Shearway Business Park, Folkestone, United Kingdom, CT19 4RH

Director01 December 2023Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW

Corporate Secretary30 May 2012Active
3, Queen Street, Ashford, United Kingdom, TN23 1RF

Director22 June 2012Active
18 Canterbury Road, Whitstable, England, CT5 4EY

Director10 March 2015Active
Jogchem Van Der Houtweg 20, 2678 Ha, De Lier, Netherlands,

Director10 March 2015Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW

Director15 June 2012Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW

Director30 May 2012Active
3, Queen Street, Ashford, United Kingdom, TN23 1RF

Director30 May 2012Active
Jogchem Van Der Houtweg 20, 2678 Ha, De Lier, Netherlands,

Director10 March 2015Active
26, Grosvenor Street, London, England, W1K 4QW

Corporate Director30 May 2012Active

People with Significant Control

Stora Enso Oyj
Notified on:06 January 2023
Status:Active
Country of residence:Finland
Address:00101, 00101, Helsinki, Finland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
De Jong Verpakking Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Stougjesdijk 20, 3273ln, Netherlands,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Appoint person director company with name date.

Download
2024-02-05Officers

Termination director company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-20Address

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

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-13Persons with significant control

Cessation of a person with significant control.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2023-01-11Officers

Appoint person director company with name date.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Address

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

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Accounts

Accounts with accounts type total exemption full.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-14Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.