PLUS PACKAGING LIMITED

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

This company is commonly known as Plus Packaging Limited. The company was founded 12 years ago and was given the registration number 07685949. The firm's registered office is in LIVERPOOL. You can find them at Units 9 - 11, The Viscount Centre Gaskill Road, Liverpool, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	PLUS PACKAGING LIMITED
Company Number	:	07685949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Units 9 - 11, The Viscount Centre Gaskill Road, Liverpool, L24 9GS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Units 9-11, Viscount Centre, Gaskill Road, Liverpool, United Kingdom, L24 9GS	Secretary	08 August 2011	Active
Units 9-11, The Viscount Centre, Gaskill Road, Liverpool, England, L24 9GS	Director	01 April 2014	Active
Units 9-11 Viscount Centre, Gaskill Road, Liverpool, England, L24 9GS	Director	01 April 2014	Active
Units 9, - 11, The Viscount Centre Gaskill Road, Liverpool, United Kingdom, L24 9GS	Director	28 June 2011	Active
Units 9, - 11, The Viscount Centre Gaskill Road, Liverpool, United Kingdom, L24 9GS	Director	28 June 2011	Active
Units 9-11, Viscount Centre, Gaskill Road, Liverpool, Uk, L24 9GS	Director	08 August 2011	Active
Units 9-11, Viscount Centre, Gaskill Road, Liverpool, Uk, L24 9GS	Director	08 August 2011	Active

People with Significant Control

Plus Holdings Limited
Notified on	:	24 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Units 9-11 The Viscount Centre, Gaskill Road, Liverpool, United Kingdom, L24 9GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Darren Clayson
Notified on	:	24 December 2018
Status	:	Active
Date of birth	:	April 1989
Nationality	:	British
Address	:	Units 9, - 11, Liverpool, L24 9GS
Nature of control	:	Significant influence or control

Mr Bruce Clayson
Notified on	:	24 December 2018
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Address	:	Units 9, - 11, Liverpool, L24 9GS
Nature of control	:	Significant influence or control

Mr Matthew Clayson
Notified on	:	24 December 2018
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	Units 9, - 11, Liverpool, L24 9GS
Nature of control	:	Significant influence or control

Mrs Rhoda Dunbar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	British
Address	:	Units 9, - 11, Liverpool, L24 9GS
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Patricia Jeanne Clayson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1931
Nationality	:	British
Address	:	Units 9, - 11, Liverpool, L24 9GS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Matthew Clayson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	Units 9, - 11, Liverpool, L24 9GS
Nature of control	:	Voting rights 25 to 50 percent

Mr Gerard Patric Simon Clayson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Address	:	Units 9, - 11, Liverpool, L24 9GS
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 (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

Date	Category	Description
2023-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-28	Confirmation statement	Confirmation statement with updates.	Download
2023-06-28	Officers	Change person director company with change date.	Download
2022-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-05	Confirmation statement	Confirmation statement with updates.	Download
2021-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-15	Confirmation statement	Confirmation statement with updates.	Download
2020-09-18	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-27	Confirmation statement	Confirmation statement with updates.	Download
2019-09-23	Capital	Capital allotment shares.	Download
2019-08-29	Capital	Capital allotment shares.	Download
2019-08-29	Capital	Capital name of class of shares.	Download
2019-08-29	Capital	Capital name of class of shares.	Download
2019-08-29	Capital	Capital variation of rights attached to shares.	Download
2019-08-29	Resolution	Resolution.	Download
2019-08-29	Resolution	Resolution.	Download
2019-08-29	Resolution	Resolution.	Download
2019-08-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-12	Confirmation statement	Confirmation statement with updates.	Download
2019-07-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-28	Persons with significant control	Change to a person with significant control.	Download
2019-03-27	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-27	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-27	Persons with significant control	Notification of a person with significant control.	Download
2019-03-27	Persons with significant control	Notification of a person with significant control.	Download