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FRITH'S FLEXIBLE PACKAGING LIMITED

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

This company is commonly known as Frith's Flexible Packaging Limited. The company was founded 64 years ago and was given the registration number 00647804. The firm's registered office is in SOUTHEND ON SEA. You can find them at 1 The Forum, Coopers Way,, Temple Farm Industrial Estate, Southend On Sea, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FRITH'S FLEXIBLE PACKAGING LIMITED
Company Number:00647804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1960
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 The Forum, Coopers Way,, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spinney Rise, Ashurst Drive, Box Hill, Tadworth, KT20 7LN

Secretary31 January 2010Active
1, The Forum, Coopers Way,, Temple Farm Industrial Estate, Southend On Sea, SS2 5TE

Director05 June 1998Active
1, The Forum, Coopers Way,, Temple Farm Industrial Estate, Southend On Sea, SS2 5TE

Director01 November 2012Active
64 Willingale Way, Thorpe Bay, Southend On Sea, SS1 3SN

Secretary-Active
81 Stansfield Road, Benfleet, SS7 4NA

Secretary15 January 1996Active
Hillside Brock Hill, Runwell, Wickford, SS11 7PD

Director-Active
64 Willingale Way, Thorpe Bay, Southend On Sea, SS1 3SN

Director-Active
81 Stansfield Road, Benfleet, SS7 4NA

Director06 March 2001Active
81 Stansfield Road, Benfleet, SS7 4NA

Director-Active

People with Significant Control

Mr Paul Stuart Watson
Notified on:30 June 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:1, The Forum, Coopers Way,, Southend On Sea, SS2 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Watson
Notified on:30 June 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:1, The Forum, Coopers Way,, Southend On Sea, SS2 5TE
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type small.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type small.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type small.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type small.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type small.

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2019-10-16Officers

Change person director company with change date.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type small.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-18Mortgage

Mortgage satisfy charge full.

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2016-12-08Accounts

Accounts amended with made up date.

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2016-11-17Accounts

Accounts with accounts type full.

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2016-10-12Mortgage

Mortgage satisfy charge full.

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2016-10-12Mortgage

Mortgage satisfy charge full.

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