This company is commonly known as Packaging Futures Limited. The company was founded 28 years ago and was given the registration number 03093117. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PACKAGING FUTURES LIMITED |
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Company Number | : | 03093117 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 August 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | International House, 24 Holborn Viaduct, London, England, EC1A 2BN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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International House, 36-38 Cornhill, London, England, EC3V 3NG | Director | 15 February 2019 | Active |
7, Park Road, Duffield, Belper, England, DE56 4GL | Secretary | 22 January 2010 | Active |
68 Park Road, Duffield, Belper, DE56 4GR | Secretary | 16 February 1998 | Active |
49 Cramfit Crescent, Dinnington, Sheffield, S31 7XT | Secretary | 18 August 1995 | Active |
7, Park Road, Duffield, Belper, DE56 4GL | Secretary | 01 May 1996 | Active |
7, Park Road, Duffield, Belper, England, DE56 4GL | Director | 22 January 2010 | Active |
49 Cramfit Crescent, Dinnington, Sheffield, S31 7XT | Director | 18 August 1995 | Active |
68 Park Road, Duffield, Belper, DE56 4GR | Director | 18 August 1995 | Active |
7, Park Road, Duffield, Belper, DE56 4GL | Director | 16 February 1998 | Active |
Discovery Flexibles Limited | ||
Notified on | : | 19 October 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7 Park Road, Duffield, Derby, United Kingdom, DE56 4GL |
Nature of control | : |
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Ash 126 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
Nature of control | : |
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Date | Category | Description | |
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2023-09-22 | Accounts | Accounts with accounts type small. | Download |
2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type small. | Download |
2021-12-17 | Accounts | Accounts with accounts type small. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-04 | Accounts | Accounts with accounts type small. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type small. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Accounts | Change account reference date company previous shortened. | Download |
2019-04-30 | Accounts | Accounts with accounts type small. | Download |
2019-02-20 | Officers | Termination director company with name termination date. | Download |
2019-02-20 | Officers | Appoint person director company with name date. | Download |
2019-02-15 | Address | Change registered office address company with date old address new address. | Download |
2018-08-23 | Accounts | Change account reference date company previous extended. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-17 | Resolution | Resolution. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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