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PACKAGING ENVIRONMENTAL LIMITED

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

This company is commonly known as Packaging Environmental Limited. The company was founded 17 years ago and was given the registration number 06246101. The firm's registered office is in GREENFORD. You can find them at 1 Launceston Gardens, Perivale, Greenford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PACKAGING ENVIRONMENTAL LIMITED
Company Number:06246101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Launceston Gardens, Perivale, Greenford, England, UB6 7EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Launceston Gardens, Perivale, Greenford, England, UB6 7EY

Director14 May 2007Active
1, Launceston Gardens, Perivale, Greenford, England, UB6 7EY

Director04 September 2015Active
Unit 26/4 Silicon Business Centre, 26-28 Wadsworth Road, Perivale, Greenford, England, UB6 7JZ

Corporate Director04 September 2015Active
60 Allfarthing Lane, Wandsworth, London, SW18 2AJ

Secretary15 November 2007Active
1 Launceston Gardens, Perivale, UB6 7EY

Secretary14 May 2007Active
1 Launceston Gardens, Perivale, UB6 7EY

Director14 May 2007Active

People with Significant Control

Mr Indrajit Shah
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:1, Launceston Gardens, Greenford, England, UB6 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wispville Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Wadsworth Road, Greenford, England, UB6 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type full.

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2023-10-26Mortgage

Mortgage satisfy charge full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

Change registered office address company with date old address new address.

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2019-02-03Mortgage

Mortgage satisfy charge full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-06-27Officers

Change person director company with change date.

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