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PLANNED PACKAGING LIMITED

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

This company is commonly known as Planned Packaging Limited. The company was founded 55 years ago and was given the registration number 00938170. The firm's registered office is in SWINDON. You can find them at Unit 6, Stephenson Road, Swindon, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PLANNED PACKAGING LIMITED
Company Number:00938170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 6, Stephenson Road, Swindon, England, SN25 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Stephenson Road, Swindon, England, SN25 5AX

Director10 March 2020Active
6, Bunkers Hill, Romiley, Stockport, England, SK6 3DS

Secretary31 December 2015Active
Saracens Head, Great Budworth, Northwich, CW9 6HF

Secretary-Active
6, Bunkers Hill, Romiley, Stockport, England, SK6 3DS

Director31 December 2015Active
Higher Spring Grove Lodge, Milverton, Taunton, TA4 1NW

Director-Active
14, School Lane, Sandiway, Northwich, England, CW8 2NH

Director31 December 2015Active
14 School Lane, Sandiway, Northwich, CW8 2NH

Director-Active
Saracens Head, Great Budworth, Northwich, CW9 6HF

Director-Active
Saracens Head, Great Budworth, Northwich, CW9 6HF

Director-Active

People with Significant Control

Planned Packaging Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6, Stephenson Road, Swindon, England, SN25 5AX
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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-03-19Address

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

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2020-03-10Officers

Termination secretary company with name termination date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Officers

Appoint person director company with name date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Termination director company with name termination date.

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2016-01-08Officers

Termination director company with name termination date.

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