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HUBER PACKAGING LIMITED

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

This company is commonly known as Huber Packaging Limited. The company was founded 9 years ago and was given the registration number 09323061. The firm's registered office is in BOOTLE. You can find them at Trinity Park, Orrell Lane, Bootle, Merseyside. This company's SIC code is 25910 - Manufacture of steel drums and similar containers.

Company Information

Name:HUBER PACKAGING LIMITED
Company Number:09323061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25910 - Manufacture of steel drums and similar containers
  • 25920 - Manufacture of light metal packaging
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Trinity Park, Orrell Lane, Bootle, Merseyside, L20 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Park, Orrell Lane, Bootle, L20 6BP

Secretary05 September 2023Active
Trinity Park Industrial Estate, Orrell Lane, Bootle, England, L20 6PB

Director01 August 2022Active
Trinity Park Industrial Estate, Orrell Lane, Bootle, England, L20 6PB

Director01 August 2023Active
Trinity Park, Orrell Lane, Bootle, L20 6BP

Secretary23 May 2018Active
Trinity Park, Orrell Lane, Bootle, United Kingdom, L20 6BP

Director14 October 2015Active
Huber Packaging, Trinity Park, Orrell Lane Bootle, Liverpool, Uk, L20 6BP

Director03 June 2016Active
Trinity Park Industrial Estate, Orrell Lane, Bootle, England, L20 6PB

Director01 August 2022Active
Otto-Meister-Strasse 2, 74613 Ohringen, Germany,

Director21 November 2014Active
2, Otto-Meister-Strasse, 74613 Oehringen, Germany,

Director01 January 2018Active
Trinity Park, Orrell Lane, Bootle, L20 6BP

Director01 January 2018Active
Trinity Park, Orrell Lane, Bootle, United Kingdom, L20 6BP

Director01 April 2015Active

People with Significant Control

Andreas Meister
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:German
Address:Trinity Park, Orrell Lane, Bootle, L20 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Huber Packaging Group Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Otto-Meister Strasse 2, Otto-Meister Strasse 2, 74613 Ohringen, Germany,
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 (6 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type group.

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2023-10-13Officers

Change person director company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-09-05Officers

Appoint person secretary company with name date.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-10Officers

Termination director company with name termination date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-08-09Officers

Termination director company with name termination date.

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2022-08-09Officers

Appoint person director company with name date.

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2022-08-09Officers

Appoint person director company with name date.

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2022-01-25Accounts

Accounts with accounts type full.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-07-23Persons with significant control

Notification of a person with significant control statement.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-04-29Incorporation

Memorandum articles.

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2021-04-29Resolution

Resolution.

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2021-04-03Resolution

Resolution.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-07-22Capital

Capital allotment shares.

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