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Gottlieb Packaging Materials Limited, HD8 0PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOTTLIEB PACKAGING MATERIALS LIMITED

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

This company is commonly known as Gottlieb Packaging Materials Limited. The company was founded 23 years ago and was given the registration number 04229648. The firm's registered office is in HUDDERSFIELD. You can find them at Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, West Yorkshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:GOTTLIEB PACKAGING MATERIALS LIMITED
Company Number:04229648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director28 April 2023Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director28 April 2023Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director28 April 2023Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director28 April 2023Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director28 April 2023Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary06 June 2001Active
Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, HD8 0PE

Secretary27 January 2012Active
29 Grangethorpe Road, Urmston, Manchester, M41 9HT

Secretary25 November 2003Active
40 Cavendish Road, Eccles, Manchester, M30 9JF

Secretary31 January 2008Active
9 Leaconfield Drive, Worsley, Manchester, M28 2WE

Secretary20 June 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director06 June 2001Active
Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, HD8 0PE

Director25 November 2003Active
Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, HD8 0PE

Director26 February 2019Active
29 Grangethorpe Road, Urmston, Manchester, M41 9HT

Director25 November 2003Active
40 Cavendish Road, Eccles, Manchester, M30 9JF

Director20 June 2001Active
9 Leaconfield Drive, Worsley, Manchester, M28 2WE

Director20 June 2001Active
39 Manor Road, Salford, M6 8QN

Director25 November 2003Active

People with Significant Control

A & G Holdings Limited
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:Eldon House, 201 Penistone Road, Huddersfield, England, HD8 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Pyramid Display Materials Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Other

Legacy.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Address

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

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2023-05-03Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination secretary company with name termination date.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-08Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Officers

Change person secretary company with change date.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-07Persons with significant control

Change to a person with significant control.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Persons with significant control

Notification of a person with significant control.

Download
2019-03-01Persons with significant control

Cessation of a person with significant control.

Download

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