This company is commonly known as Innovation Packaging Ltd. The company was founded 12 years ago and was given the registration number 08020446. The firm's registered office is in EAST SHEEN. You can find them at 206 Upper Richmond Road West, , East Sheen, London. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | INNOVATION PACKAGING LTD |
|---|---|---|
| Company Number | : | 08020446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 206 Upper Richmond Road West, East Sheen, London, SW14 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Wickmans Drive, Banner Park, Coventry, England, CV4 9XA | Director | 12 May 2021 | Active |
| 3, Kenpas Highway, Coventry, United Kingdom, CV3 6AZ | Secretary | 05 April 2012 | Active |
| 38, Northfield Road, Welton, England, LN2 3FF | Director | 04 April 2012 | Active |
| Unit 8, Wickmans Drive, Banner Park, Coventry, England, CV4 9XA | Director | 04 April 2012 | Active |
| 160 Kemp House, City Road, London, England, EC1V 2NX | Director | 01 August 2018 | Active |
| Mr Gareth James Owen | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 160 Kemp House, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Edwin Wyn Owen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8, Wickmans Drive, Coventry, England, CV4 9XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-16 | Officers | Termination director company with name termination date. | Download |
| 2018-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-16 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
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