This company is commonly known as First Circle Packaging Limited. The company was founded 78 years ago and was given the registration number 00400002. The firm's registered office is in NEWPORT PAGNELL. You can find them at Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire. This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | FIRST CIRCLE PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 00400002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1945 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, Knightsbridge, London, England, SW1X 7JF | Director | 13 December 2019 | Active |
| 64, Knightsbridge, London, England, SW1X 7JF | Director | 13 December 2019 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, United Kingdom, MK16 9QJ | Director | 08 November 2021 | Active |
| 64, Knightsbridge, London, England, SW1X 7JF | Director | 13 December 2019 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, United Kingdom, MK16 9QJ | Director | 13 December 2019 | Active |
| The Gables 1 Church Road, Flitwick, Bedford, MK45 1AE | Secretary | - | Active |
| 19 Halfway Avenue, Luton, LU4 8RA | Secretary | 21 September 1993 | Active |
| 59 Gabriels Square, Lower Earley, Reading, RG6 3WN | Secretary | 16 December 2004 | Active |
| 3 St James Road, Harpenden, AL5 4NX | Secretary | 04 November 1996 | Active |
| Pinehurst, 23 Prospect Lane, Harpenden, AL5 2PL | Secretary | 01 April 2000 | Active |
| 3 Selworthy, Furzton, Milton Keynes, MK4 1HA | Secretary | 05 July 2001 | Active |
| Rustlers Cottage, Kingsway, Stanbridge, LU7 9HZ | Secretary | 24 February 2005 | Active |
| 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG | Director | - | Active |
| 20 Marikana Crescent, Morningside, South Africa, | Director | 28 January 2000 | Active |
| Plowlands Laundry Lane, Little Easton, Dunmow, CM6 2JW | Director | - | Active |
| Penthouse G Ross Court, Putney Hill, London, SW15 3NY | Director | 01 August 1999 | Active |
| Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Great Britain, MK16 9QJ | Director | 29 September 2004 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ | Director | 01 May 2017 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ | Director | 02 October 2015 | Active |
| Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Great Britain, MK16 9QJ | Director | 28 January 2000 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ | Director | 01 March 2014 | Active |
| 7 The Crescent, Morningside, Sandton, South Africa, 2057 | Director | 28 January 2000 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ | Director | 02 October 2015 | Active |
| Kempston House, Green End Kempston, Bedford, MK43 8RL | Director | - | Active |
| Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, United Kingdom, MK16 9QJ | Director | 28 February 2011 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ | Director | 21 November 2017 | Active |
| 55 Park Avenue, Bedford, MK40 2NE | Director | - | Active |
| Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ | Director | 17 May 2019 | Active |
| 5 Shillingridge Park, Frieth Road, Marlow, SL7 2QX | Director | 01 April 1999 | Active |
| 49 Olney Road, Emberton, Olney, MK46 5BU | Director | - | Active |
| Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ | Director | 02 October 2020 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ | Director | 01 July 2020 | Active |
| Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, United Kingdom, MK16 9QJ | Director | 28 February 2011 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ | Director | 17 January 2017 | Active |
| 30 Fairlawn Park, Kettlewell Hill, Woking, GU21 4HT | Director | 01 January 2003 | Active |
| Bellcave Limited | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31, Hill Street, London, England, W1J 5LS |
| Nature of control | : |
|
| Nampak Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nampak Plastics Europe Limited, Jenna Way, Newport Pagnell, England, MK16 9QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Capital | Capital allotment shares. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Capital | Capital allotment shares. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-12-09 | Incorporation | Memorandum articles. | Download |
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