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Packaging Direct Ltd, N11 1BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PACKAGING DIRECT LTD

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

This company is commonly known as Packaging Direct Ltd. The company was founded 21 years ago and was given the registration number 04970899. The firm's registered office is in LONDON. You can find them at 20 Brookdale, New Southgate, London, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:PACKAGING DIRECT LTD
Company Number:04970899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:20 Brookdale, New Southgate, London, N11 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 The Green, The Green, London, England, N21 1HS

Director01 August 2021Active
29 The Green, The Green, London, England, N21 1HS

Director01 February 2022Active
9 Tatsfield Avenue, Nazeing, EN9 2HH

Secretary31 July 2005Active
7 North Street, Nazeing, EN9 2NH

Secretary20 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 November 2003Active
9 Tatsfield Avenue, Nazeing, EN9 2HH

Director20 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 November 2003Active

People with Significant Control

Mr Sujan Shah
Notified on:01 February 2022
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:29 The Green, The Green, London, England, N21 1HS
Nature of control:
  • Significant influence or control
Mr Antonio Antonelli
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:Italian
Country of residence:England
Address:9 Tatsfield Avenue, Tatsfield Avenue, Waltham Abbey, England, EN9 2HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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