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FLEET RETAIL PACKAGING LTD.

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

This company is commonly known as Fleet Retail Packaging Ltd.. The company was founded 19 years ago and was given the registration number 05232673. The firm's registered office is in ROCHESTER. You can find them at Fleet House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:FLEET RETAIL PACKAGING LTD.
Company Number:05232673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2004
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:Fleet House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleet House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN

Director04 November 2016Active
Fleet House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN

Director05 April 2007Active
Fleet House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN

Director29 April 2013Active
28 Church Field, Snodland, ME6 5AR

Secretary15 September 2004Active
28, Church Field, Snodland, ME6 5AR

Secretary19 December 2008Active
84, Chatfield Way, East Malling, West Malling, ME19 6UE

Secretary02 November 2007Active
2 East Street, Snodland, ME6 5BA

Secretary15 September 2004Active
28, Church Field, Snodland, ME6 5AR

Director04 September 2012Active
Fleet House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN

Director04 November 2016Active
Fleet House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN

Director04 September 2012Active
2 East Street, Snodland, ME6 5BA

Director15 September 2004Active
28, Church Field, Snodland, ME6 5AR

Director23 February 2012Active
28, Church Field, Snodland, ME6 5AR

Director23 March 2010Active
9 Forsyth Close, Bradbourne Fields, West Malling, ME19 6BS

Director15 September 2004Active
28, Church Field, Snodland, ME6 5AR

Director29 April 2013Active
14 Hanover Way, Churchdown, Gloucester, GL3 1NJ

Director05 April 2007Active
14 Hanover Way, Churchdown, Gloucester, GL3 1NJ

Director15 September 2004Active
28, Church Field, Snodland, ME6 5AR

Director22 May 2014Active

People with Significant Control

Fleet Retail Group Limited
Notified on:10 October 2016
Status:Active
Country of residence:England
Address:Fleet House, Culpeper Close, Rochester, England, ME2 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type full.

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2023-07-24Officers

Termination director company with name termination date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type small.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type small.

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2017-03-16Officers

Termination director company with name termination date.

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2016-11-15Address

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

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2016-11-15Officers

Appoint person director company with name date.

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2016-11-15Officers

Appoint person director company with name date.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Change person director company with change date.

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2016-10-24Officers

Change person director company with change date.

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2016-10-21Address

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

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2016-10-21Officers

Change person director company with change date.

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