This company is commonly known as Planned Packaging Films Limited. The company was founded 19 years ago and was given the registration number 05206848. The firm's registered office is in SWINDON. You can find them at Unit 6,, Stephenson Road, Swindon, . This company's SIC code is 82920 - Packaging activities.
| Name | : | PLANNED PACKAGING FILMS LIMITED |
|---|---|---|
| Company Number | : | 05206848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6,, Stephenson Road, Swindon, England, SN25 5AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6,, Stephenson Road, Swindon, England, SN25 5AX | Director | 10 March 2020 | Active |
| 57, Starbold Crescent, Knowle, Solihull, England, B93 9LA | Director | 02 April 2014 | Active |
| 6 Bunkers Hill, Romiley, Stockport, SK6 3DS | Secretary | 16 August 2004 | Active |
| 31a Kent Road, East Molesey, KT8 9JZ | Director | 05 January 2005 | Active |
| 6 Bunkers Hill, Romiley, Stockport, SK6 3DS | Director | 05 January 2005 | Active |
| 14, School Lane, Sandiway, Northwich, England, CW8 2NH | Director | 10 February 2015 | Active |
| 14 School Lane, Sandiway, Northwich, CW8 2NH | Director | 16 August 2004 | Active |
| Wasdell Properties Ltd | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Euro Way Industrial Estate, Swindon, England, SN5 8YW |
| Nature of control | : |
|
| Mr Martin Andrew Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Address | : | 14 School Lane, Sandiway, Cheshire, CW8 2NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-26 | Capital | Capital cancellation shares. | Download |
| 2018-07-11 | Capital | Capital return purchase own shares. | Download |
| 2018-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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