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EXCEL PACKAGING LIMITED

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

This company is commonly known as Excel Packaging Limited. The company was founded 32 years ago and was given the registration number 02709136. The firm's registered office is in LEICESTER. You can find them at Unit 1, Trevanth Road, Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EXCEL PACKAGING LIMITED
Company Number:02709136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1, Trevanth Road, Leicester, England, LE4 9LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Laureston Drive, Leicester, LE2 2AQ

Secretary29 April 1992Active
2 Treetops Close, Leicester, LE5 2FJ

Director09 May 2006Active
18 Laureston Drive, Leicester, LE2 2AQ

Director29 April 1992Active
32 Whitebeam Road, Oadby, Leicester, LE2 4EA

Director09 May 2006Active
18 Laureston Drive, Leicester, LE2 2AQ

Director29 April 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary23 April 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director23 April 1992Active

People with Significant Control

Excel Packaging Holdings Limited
Notified on:09 February 2017
Status:Active
Country of residence:England
Address:Unit 1, Trevanth Road, Leicester, England, LE4 9LS
Nature of control:
  • Ownership of shares 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 (7 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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-11-09Change of name

Certificate change of name company.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-05-29Address

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

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-04-07Address

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

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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