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PACKAGING EQUIPMENT LIMITED

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

This company is commonly known as Packaging Equipment Limited. The company was founded 5 years ago and was given the registration number 11908928. The firm's registered office is in BRENTWOOD. You can find them at Hall Farm Hall Lane, Shenfield, Brentwood, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PACKAGING EQUIPMENT LIMITED
Company Number:11908928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hall Farm Hall Lane, Shenfield, Brentwood, England, CM15 0SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appleton, Brentwood Road, Bulphan, Upminster, England, RM14 3ST

Director27 March 2019Active
Hall Farm, Hall Lane, Shenfield, Brentwood, England, CM15 0SH

Director27 March 2019Active

People with Significant Control

Mr Trevor Anthony Lazenby
Notified on:25 April 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit B, Homefield Road, Haverhill, United Kingdom, CB9 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Anderson
Notified on:27 March 2019
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Appleton, Brentwood Road, Upminster, England, RM14 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-07-05Address

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

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-31Dissolution

Dissolution application strike off company.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Officers

Termination director company with name termination date.

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2020-09-17Address

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

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-05-15Resolution

Resolution.

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2019-05-14Capital

Capital name of class of shares.

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2019-03-27Incorporation

Incorporation company.

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