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NEWBORN PACKAGING LIMITED

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

This company is commonly known as Newborn Packaging Limited. The company was founded 13 years ago and was given the registration number 07563058. The firm's registered office is in MELTON MOWBRAY. You can find them at Srb Associates (leicestershire) Limited Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NEWBORN PACKAGING LIMITED
Company Number:07563058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Srb Associates (leicestershire) Limited Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnstones Mews, West Street, Clipsham, Oakham, England, LE15 7SJ

Director14 March 2011Active
Barnstones Mews, West Street, Clipsham, Oakham, England, LE15 7SJ

Secretary14 March 2011Active
Barnstones Mews, West Street, Clipsham, Oakham, England, LE15 7SJ

Director14 March 2011Active

People with Significant Control

Mrs Wendy Christine Beanland
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Barnstones Mews, West Street, Oakham, England, LE15 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Keith Beanland
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Barnstones Mews, West Street, Oakham, England, LE15 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-06Address

Change sail address company with old address new address.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Officers

Termination secretary company with name termination date.

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2020-11-24Address

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

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-11Address

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

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-03-22Address

Move registers to sail company with new address.

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2017-03-22Address

Change sail address company with new address.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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