This company is commonly known as Four04 Packaging Limited. The company was founded 20 years ago and was given the registration number 05113772. The firm's registered office is in DERBY. You can find them at Winchester House C2 Stephensons Way, Wyvern Business Park, Derby, . This company's SIC code is 82920 - Packaging activities.
| Name | : | FOUR04 PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 05113772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winchester House C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN | Director | 16 January 2023 | Active |
| Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN | Director | 21 April 2023 | Active |
| Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN | Director | 21 April 2023 | Active |
| Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN | Director | 07 May 2021 | Active |
| Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN | Director | 21 April 2023 | Active |
| Nova House, Hall Farm Way, Smalley, Ilkeston, United Kingdom, DE7 6JS | Secretary | 27 April 2004 | Active |
| Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN | Director | 27 April 2004 | Active |
| Nova House, Hall Farm Way, Smalley, Ilkeston, England, DE7 6JS | Director | 01 January 2015 | Active |
| Winchester House, C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Director | 09 May 2019 | Active |
| Winchester House, C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Director | 09 May 2019 | Active |
| Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN | Director | 07 May 2021 | Active |
| Nova House, Hall Farm Way, Smalley, Ilkeston, United Kingdom, DE7 6JS | Director | 01 May 2005 | Active |
| Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN | Director | 01 June 2015 | Active |
| Coveris Flexibles Holdings Uk Limited | ||
| Notified on | : | 07 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Holland Place, Wardentree Park, Spalding, England, PE11 3ZN |
| Nature of control | : |
|
| Mr Sean Michael Coxon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Winchester House, C2 Stephensons Way, Derby, England, DE21 6LY |
| Nature of control | : |
|
| Mr Peter Robert Joseph Ibbotson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Winchester House, C2 Stephensons Way, Derby, England, DE21 6LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Resolution | Resolution. | Download |
| 2024-01-09 | Capital | Capital allotment shares. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Resolution | Resolution. | Download |
| 2021-06-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-07 | Incorporation | Memorandum articles. | Download |
| 2021-06-07 | Capital | Capital name of class of shares. | Download |
| 2021-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
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