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PACKAGING U K LIMITED

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

This company is commonly known as Packaging U K Limited. The company was founded 19 years ago and was given the registration number 05293779. The firm's registered office is in BOURNEMOUTH. You can find them at 34 Leybourne Avenue, , Bournemouth, Dorset. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:PACKAGING U K LIMITED
Company Number:05293779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:34 Leybourne Avenue, Bournemouth, Dorset, BH10 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Leybourne Avenue, Bournemouth, BH10 6HF

Director19 October 2007Active
9 Broadway, Bournemouth, BH6 4HD

Secretary24 November 2004Active
99 Holdenhurst Road, Bournemouth, BH8 8DY

Corporate Secretary02 April 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 November 2004Active
11 Thornbury, 33 Marlborough Road, Bournemouth, BH4 8DF

Director24 November 2004Active
4 Sunridge Close, Poole, BH12 1PZ

Director24 November 2004Active
9 Broadway, Southbourne, Bournemouth, BH6 4HD

Director24 November 2004Active
243 White Lee Road, Heckmondwike, WF16 9BE

Director07 September 2005Active
11 Thornbury, 33 Marlborough Road, Bournemouth, BH4 8DF

Director24 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 November 2004Active

People with Significant Control

Mr Stuart John Tracy
Notified on:19 November 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:35 Brown Street, Brown Street, Salisbury, England, SP1 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Marie Tracy
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:35 Brown Street, Chequers Court, Salisbury, England, SP1 2AS
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 (6 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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-02-22Gazette

Gazette filings brought up to date.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-10-24Accounts

Change account reference date company previous extended.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Persons with significant control

Notification of a person with significant control.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-12Resolution

Resolution.

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2017-01-04Capital

Capital name of class of shares.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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