UKBizDB.co.uk

FAST-PAK PACKAGING LIMITED

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

This company is commonly known as Fast-pak Packaging Limited. The company was founded 28 years ago and was given the registration number 03106800. The firm's registered office is in ALTRINCHAM. You can find them at Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:FAST-PAK PACKAGING LIMITED
Company Number:03106800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire, United Kingdom, WA14 5GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Secretary11 September 2007Active
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Director27 September 1995Active
4 Tynedale Close, South Reddish, Stockport, SK5 7NA

Secretary11 October 2001Active
23 Hilary Avenue, Bardsley, OL8 2TD

Secretary29 December 2000Active
27 Westminster Avenue, Ashton Under Lyne, OL6 8DD

Secretary27 September 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 September 1995Active
27 Westminster Avenue, Ashton Under Lyne, OL6 8DD

Director27 September 1995Active
Mbl House, 16 Edward Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5GL

Director11 September 2007Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 September 1995Active

People with Significant Control

David Paul Leighton
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Fairbank House, Altrincham, United Kingdom, WA14 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Persons with significant control

Change to a person with significant control.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-12-14Officers

Change person secretary company with change date.

Download
2021-12-14Address

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

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Officers

Termination director company with name termination date.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Officers

Change person director company with change date.

Download
2020-07-30Officers

Change person director company with change date.

Download
2020-07-30Officers

Change person secretary company with change date.

Download
2020-07-30Persons with significant control

Change to a person with significant control.

Download
2020-06-29Address

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

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.