This company is commonly known as Online Packaging Limited. The company was founded 30 years ago and was given the registration number 02903657. The firm's registered office is in QUEDGELEY. You can find them at Waterwells Business Park, Waterwells Drive, Quedgeley, Gloucestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ONLINE PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 02903657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterwells Business Park, Waterwells Drive, Quedgeley, Gloucestershire, GL2 2AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 07 January 2008 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 07 January 2008 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 24 March 2021 | Active |
| 21, Newton Place, Glasgow, United Kingdom, G3 7PY | Secretary | 07 January 2008 | Active |
| 167 Watchfield Court, Sutton Court Road Chiswick, London, W4 4NE | Secretary | 02 March 1994 | Active |
| The Witts Midway, Chalford Hill, Stroud, GL6 8EW | Secretary | 12 December 1994 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Secretary | 08 May 2015 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 March 1994 | Active |
| 167 Watchfield Court, Sutton Court Road Chiswick, London, W4 4NE | Director | 02 March 1994 | Active |
| Abnash Barn, Abnash, Chalford Hill, Stroud, GL6 8QN | Director | 12 December 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 March 1994 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 07 January 2008 | Active |
| 3 Lexington Close, Walton Cardiff, Tewkesbury, GL20 7QU | Director | 01 July 1995 | Active |
| Macfarlane Group Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Siskin Parkway East, Coventry, England, CV3 4PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type dormant. | 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 secretary company with change date. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-08 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.