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PACKAGING 4 LIMITED

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

This company is commonly known as Packaging 4 Limited. The company was founded 20 years ago and was given the registration number 04960932. The firm's registered office is in WIGAN. You can find them at Centurion House, Stephens Way, Wigan, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PACKAGING 4 LIMITED
Company Number:04960932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Centurion House, Stephens Way, Wigan, Lancashire, WN3 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Barritt Road, Rawtenstall, Rossendale, BB4 8SR

Secretary09 March 2004Active
7th Floor Phoenix House, Newhall Street, Birmingham, B3 3NH

Corporate Secretary12 November 2003Active
11 Barritt Road, Rawtenstall, Rossendale, BB4 8SR

Director09 March 2004Active
170 Avonmead, Greenmeadow, Swindon, SN25 3PS

Director19 March 2004Active
33 Spires Gardens, Winwick, Warrington, WA2 8WB

Director09 March 2004Active
33-43 Price Street, Burslem, Stoke On Trent, ST6 4EN

Corporate Director12 November 2003Active

People with Significant Control

Mr Philip James Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Centurion House, Wigan, WN3 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Carter
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Centurion House, Wigan, WN3 6PE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-14Mortgage

Mortgage satisfy charge full.

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2016-07-14Mortgage

Mortgage satisfy charge full.

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2016-01-10Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type dormant.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-12Accounts

Accounts with accounts type dormant.

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