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NICHOLAS PACKAGING LIMITED

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

This company is commonly known as Nicholas Packaging Limited. The company was founded 47 years ago and was given the registration number 01294184. The firm's registered office is in WEST MIDLANDS.. You can find them at Ham Lane, Kingswinford, West Midlands., . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NICHOLAS PACKAGING LIMITED
Company Number:01294184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ham Lane, Kingswinford, West Midlands., DY6 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nicholas Packaging Limited, Ham Lane, Kingswinford, United Kingdom, DY6 7JJ

Secretary01 March 2010Active
C/O Nicholas Packaging Limited, Ham Lane, Kingswinford, United Kingdom, DY6 7JJ

Director13 October 2009Active
C/O Nicholas Packaging Limited, Ham Lane, Kingswinford, United Kingdom, DY6 7JJ

Director12 September 2023Active
Box No 240, Credit Andorra, Av Sant Antoni 34, Andorra,

Secretary-Active
9 West Road, Bromsgrove, B60 2NG

Director-Active
Box No 240, Credit Andorra, Av Sant Antoni 34, Andorra,

Director-Active
Box No 240, Credit Andorra, Av Sant Antoni 34, Andorra,

Director-Active

People with Significant Control

Llamedos Holdings Limited
Notified on:06 June 2019
Status:Active
Country of residence:United Kingdom
Address:661, High Street, Kingswinford, United Kingdom, DY6 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marilyn Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Andorra
Address:Box No 240, Credit Andorra, Av Sant Antoni 34, Andorra,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Andorra
Address:Box No 240, Credit Andorra, Av Sant Antoni 34, Andorra,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Andorra
Address:Box No 240, Credit Andorra, Av Sant Antoni 34, Andorra,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marilyn Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Andorra
Address:Box No 240, Credit Andorra, Av Sant Antoni 34, Andorra,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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