This company is commonly known as One Packaging Limited. The company was founded 8 years ago and was given the registration number 09647045. The firm's registered office is in COVENTRY. You can find them at C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, . This company's SIC code is 82920 - Packaging activities.
| Name | : | ONE PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 09647045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2015 |
| End of financial year | : | 31 July 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, England, CV3 4PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 04 August 2015 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 04 August 2015 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 25 March 2021 | Active |
| H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England, NG8 6PY | Secretary | 18 June 2015 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Secretary | 15 May 2017 | Active |
| H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England, NG8 6PY | Director | 18 June 2015 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 18 June 2015 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 04 August 2015 | Active |
| Macfarlane Group Uk Limited | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Siskin Parkway East, Coventry, England, CV3 4PE |
| Nature of control | : |
|
| 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 | |
|---|---|---|---|
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-11 | Restoration | Restoration order of court. | Download |
| 2019-06-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2019-04-09 | Gazette | Gazette notice voluntary. | Download |
| 2019-04-02 | Dissolution | Dissolution application strike off company. | Download |
| 2019-03-04 | Persons with significant control | Change to a person with significant control. | 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 |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
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