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PACKAGING FIRST LIMITED

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

This company is commonly known as Packaging First Limited. The company was founded 24 years ago and was given the registration number 03838039. The firm's registered office is in HIGH ONGAR. You can find them at Unit12 Nash Hall, The Street, High Ongar, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PACKAGING FIRST LIMITED
Company Number:03838039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit12 Nash Hall, The Street, High Ongar, Essex, CM5 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodstock Chelmsford Road, Blackmore, Ingatestone, CM4 0SD

Secretary08 September 1999Active
13a Campbell Close, Campbell Close, Romford, England, RM1 4SA

Director26 March 2009Active
Unit12 Nash Hall, The Street, High Ongar, England, CM5 9NL

Director02 February 2012Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Secretary08 September 1999Active
Randersgatan 28, Helsingborg, Sweden,

Director30 April 2009Active
Woodstock, Chelmsford Road, Blackmore, Ingatestone, CM4 0SD

Director08 September 1999Active
Woodstock, Chelmsford Road, Blackmore, Ingatestone, CM4 0SD

Director02 February 2012Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Director08 September 1999Active
Duwagen 4, Farlof, Sweden,

Director30 April 2009Active

People with Significant Control

Mr Stephane Hamelin
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:French
Country of residence:England
Address:Michigan Drive, Michigan Drive, Milton Keynes, England, MK15 8HQ
Nature of control:
  • Significant influence or control

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
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-09-21Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-24Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-04-25Capital

Capital allotment shares.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-11-04Mortgage

Mortgage satisfy charge full.

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2014-10-10Address

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

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Termination director company with name termination date.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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