This company is commonly known as National Packaging Group Limited. The company was founded 46 years ago and was given the registration number 01355867. The firm's registered office is in MIDDLEMARCH BUSINESS PARK. You can find them at C/o Macfarlane Group Uk Limited, Siskin Parkway East,, Middlemarch Business Park, Coventry. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NATIONAL PACKAGING GROUP LIMITED |
|---|---|---|
| Company Number | : | 01355867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Macfarlane Group Uk Limited, Siskin Parkway East,, Middlemarch Business Park, Coventry, CV3 4PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 09 September 2010 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 25 March 2021 | Active |
| 21, Newton Place, Glasgow, United Kingdom, G3 7PY | Secretary | 19 September 2001 | Active |
| 2 Ladyacre, Bamber Bridge, Preston, PR5 6XN | Secretary | 13 December 2000 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Secretary | 08 May 2015 | Active |
| 12 Bramble End, Sawtry, Huntingdon, PE17 5QH | Secretary | 06 January 1995 | Active |
| 25 Gains Lane, Great Gidding, Huntingdon, PE28 5NL | Secretary | - | Active |
| Abbotts Wood Hill Road, Penwortham, Preston, PR1 9XH | Director | 01 July 1998 | Active |
| Knapps, Houston Road, Kilmacolm, PA13 4NQ | Director | 19 September 2001 | Active |
| Green Shutters, 165 Manthorpe Road, Grantham, NG31 8DH | Director | 07 May 2003 | Active |
| 2 Ladyacre, Bamber Bridge, Preston, PR5 6XN | Director | 13 December 2000 | Active |
| 6 Park Road, High Barnet, Barnet, EN5 5SQ | Director | 06 January 1995 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 19 September 2001 | Active |
| 50 Manse Road, Bearsden, Glasgow, Scotland, G61 3PN | Director | 06 January 1995 | Active |
| Clearwater 1 Queens Point, Shandon, Helensburgh, Scotland, G84 8QZ | Director | 06 January 1995 | Active |
| 12 Bramble End, Sawtry, Huntingdon, PE17 5QH | Director | 23 December 1999 | Active |
| 25 Gains Lane, Great Gidding, Huntingdon, PE28 5NL | Director | - | Active |
| 25 Gains Lane, Great Gidding, Huntingdon, PE28 5NL | Director | - | Active |
| C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middlemarch Business Park, CV3 4PE | Director | 07 May 2003 | Active |
| Macfarlane Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 3, Park Gardens, Glasgow, Scotland, G3 7YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-04 | Officers | Change person secretary company with change date. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-08 | Officers | Appoint person secretary company with name date. | Download |
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