UKBizDB.co.uk

G M PACKAGING (UK) LIMITED

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

This company is commonly known as G M Packaging (uk) Limited. The company was founded 23 years ago and was given the registration number 04257001. The firm's registered office is in NORTH SHIELDS. You can find them at Unit B7 Hamar Close, Tyne Tunnel Estate, North Shields, Tyne And Wear. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:G M PACKAGING (UK) LIMITED
Company Number:04257001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit B7 Hamar Close, Tyne Tunnel Estate, North Shields, Tyne And Wear, NE29 7XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville House, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3BG

Director04 May 2022Active
Mwb Investments Ltd, Clarence House, Watercombe Park, Yeovil, England, BA20 2HL

Director04 May 2022Active
Callow Investments Ltd, C/O Straight Mile House, Beacon Road, Hereford, England, HR2 6JF

Director04 May 2022Active
Rg Distributors, Unit 7 Jade Business Park, Murton, Seaham, England, SR7 9RD

Director04 May 2022Active
2 Belvedere, North Shields, NE29 9BX

Secretary23 July 2001Active
23 Fareham Way, Parkside Dale, Cramlington, NE23 1TD

Secretary01 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 2001Active
Flat 1, 40 Percy Gardens, Tynemouth, United Kingdom, NE30 4HQ

Director23 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 July 2001Active

People with Significant Control

Rg Distributors Limited
Notified on:04 May 2022
Status:Active
Country of residence:England
Address:Unit 7 Spring Road, Jade Business Park, Seaham, England, SR7 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Montague
Notified on:01 June 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:Unit 30a, New York Way, Newcastle Upon Tyne, United Kingdom, NE27 0QF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.