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ETERNAL PACKAGING LTD

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

This company is commonly known as Eternal Packaging Ltd. The company was founded 5 years ago and was given the registration number 11702832. The firm's registered office is in MILTON KEYNES. You can find them at Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:ETERNAL PACKAGING LTD
Company Number:11702832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, England, MK9 2UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Moxes Wood, Luton, England, LU3 3NB

Director29 November 2018Active
19, Moxes Wood, Luton, England, LU3 3NB

Director29 November 2018Active

People with Significant Control

Mr Vipul Sharma
Notified on:29 November 2018
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Transport House, Brick Close, Milton Keynes, England, MK11 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nimish Khetia
Notified on:29 November 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Transport House, Brick Close, Milton Keynes, England, MK11 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eashan Sharma
Notified on:29 November 2018
Status:Active
Date of birth:November 2001
Nationality:British
Country of residence:England
Address:Transport House, Brick Close, Milton Keynes, England, MK11 3JB
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-28Address

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

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Capital

Capital allotment shares.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-21Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-07-01Address

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

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2020-05-01Officers

Change person director company with change date.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-29Accounts

Change account reference date company previous extended.

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2020-01-26Confirmation statement

Confirmation statement with updates.

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2020-01-21Persons with significant control

Notification of a person with significant control.

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