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Emballator Packaging Limited, BD4 8JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMBALLATOR PACKAGING LIMITED

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

This company is commonly known as Emballator Packaging Limited. The company was founded 27 years ago and was given the registration number 03394502. The firm's registered office is in BRADFORD. You can find them at Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EMBALLATOR PACKAGING LIMITED
Company Number:03394502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, West Yorkshire, BD4 8JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP

Secretary02 June 2004Active
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP

Director18 June 2004Active
9 Tay Court, Victoria Road, Bradford, BD2 2BW

Secretary27 June 1997Active
Willow Glen Waterloo Terrace, Sowerby Bridge, HX6 2TD

Secretary10 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 June 1997Active
38 Swan Avenue, Gilstead, Bradford, BD16 3PU

Director27 June 1997Active
Hagens Vag 2 Y, Jonkoping, Sweden,

Director06 January 2000Active
2 Lyndon Court, Bradford, BD6 2LD

Director27 June 1997Active
Majgardsgatan 19, Ulricehamn S-521331, Sweden, FOREIGN

Director09 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 June 1997Active

People with Significant Control

Mrs Agneta Lovisa Carolina Hamrin
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Swedish
Address:Unit 1 City Link Industrial Park, Bradford, BD4 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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

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