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FROMM PACKAGING LIMITED

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

This company is commonly known as Fromm Packaging Limited. The company was founded 21 years ago and was given the registration number 04709272. The firm's registered office is in TAPLOW. You can find them at Unit 2b Hedsor Park Farm, Heathfield Road, Taplow, Buckinghamshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:FROMM PACKAGING LIMITED
Company Number:04709272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 2b Hedsor Park Farm, Heathfield Road, Taplow, Buckinghamshire, England, SL6 0FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Obere Chasern 6, ., Ch-8816 Hirzel, Switzerland,

Secretary24 March 2003Active
Weidstrasse 9b, 6300, Zug, Switzerland,

Director01 January 2004Active
Obere Chasern 6, ., Ch-8816 Hirzel, Switzerland,

Director24 March 2003Active
Unit 2b, Hedsor Park Farm, Heathfield Road, Taplow, England, SL6 0FE

Director01 January 2021Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Secretary24 March 2003Active
1550 Rue E Loubry F 59 970, Fresnes Sur Escaut, France,

Director24 March 2003Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director24 March 2003Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director24 March 2003Active

People with Significant Control

Mr Reinhard Fromm
Notified on:10 June 2022
Status:Active
Date of birth:July 1941
Nationality:Swiss
Country of residence:Switzerland
Address:Weidstrasse 9b, 6300, Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthias Hans Schwarzenbach
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Swiss
Country of residence:Switzerland
Address:6, Chasern Obere, Hirzel, Switzerland, CH-8816
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-08Accounts

Accounts with accounts type small.

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2023-04-15Accounts

Accounts with accounts type small.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-04Accounts

Accounts with accounts type small.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-02-22Officers

Appoint person director company with name date.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type small.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-12-06Address

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

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2018-04-18Accounts

Accounts with accounts type small.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-06-13Mortgage

Mortgage satisfy charge full.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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