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Neuera Packaging Ltd, SE8 5EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEUERA PACKAGING LTD

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

This company is commonly known as Neuera Packaging Ltd. The company was founded 10 years ago and was given the registration number 08885743. The firm's registered office is in LONDON. You can find them at 5.06 Pell Street, , London, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:NEUERA PACKAGING LTD
Company Number:08885743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:5.06 Pell Street, London, England, SE8 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Sydney Road, Bexleyheath, England, DA6 8HG

Director27 October 2017Active
27, Kilby Court, Greenroof Way, London, United Kingdom, SE10 0PY

Director11 February 2014Active

People with Significant Control

Mr Keong Churn Lau
Notified on:21 October 2022
Status:Active
Date of birth:March 1975
Nationality:Malaysian
Country of residence:England
Address:46, Basepoint Business Centre, Victoria Road, Dartford, England, DA1 5FS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Cheng Ann Tan
Notified on:24 November 2017
Status:Active
Date of birth:July 1978
Nationality:Malaysian
Country of residence:England
Address:18, Sydney Road, Bexleyheath, England, DA6 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Genie Ee Lin Lee
Notified on:01 May 2016
Status:Active
Date of birth:June 1978
Nationality:Malaysian
Address:27, Kilby Court, London, SE10 0PY
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
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type unaudited abridged.

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2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-10-21Persons with significant control

Cessation of a person with significant control.

Download
2022-10-21Persons with significant control

Notification of a person with significant control.

Download
2022-10-21Capital

Capital allotment shares.

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2022-07-14Accounts

Accounts with accounts type micro entity.

Download
2022-06-27Address

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

Download
2022-01-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Persons with significant control

Change to a person with significant control.

Download
2020-09-14Officers

Change person director company with change date.

Download
2020-09-14Address

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

Download
2020-07-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-01-01Persons with significant control

Notification of a person with significant control.

Download
2018-01-01Persons with significant control

Cessation of a person with significant control.

Download
2018-01-01Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-11-24Officers

Termination director company with name termination date.

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2017-10-27Officers

Appoint person director company with name date.

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