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One Packaging Limited, CV3 4PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONE PACKAGING LIMITED

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

This company is commonly known as One Packaging Limited. The company was founded 9 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director04 August 2015Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director04 August 2015Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director25 March 2021Active
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England, NG8 6PY

Secretary18 June 2015Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Secretary15 May 2017Active
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England, NG8 6PY

Director18 June 2015Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director18 June 2015Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director04 August 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • 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 (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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