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INTEGRAL BULK PACKAGING LTD

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

This company is commonly known as Integral Bulk Packaging Ltd. The company was founded 6 years ago and was given the registration number 10890393. The firm's registered office is in ENFIELD. You can find them at 45 Chase Court Gardens, , Enfield, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:INTEGRAL BULK PACKAGING LTD
Company Number:10890393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:45 Chase Court Gardens, Enfield, England, EN2 8DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director29 March 2019Active
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director29 March 2019Active
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director29 March 2019Active
45, Chase Court Gardens, Enfield, England, EN2 8DJ

Director31 July 2017Active
45, Chase Court Gardens, Enfield, England, EN2 8DJ

Director29 March 2019Active

People with Significant Control

Mr Alexander James Clarkson
Notified on:21 June 2022
Status:Active
Date of birth:September 1978
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Guy Pearce
Notified on:21 June 2022
Status:Active
Date of birth:February 1969
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Alexander Clarkson
Notified on:21 June 2022
Status:Active
Date of birth:April 1971
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Meir
Notified on:29 March 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:45, Chase Court Gardens, Enfield, England, EN2 8DJ
Nature of control:
  • Significant influence or control
Mrs Amanda Meir
Notified on:31 July 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:45, Chase Court Gardens, Enfield, England, EN2 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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