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PROGRESSIVE PACKAGING (FILM SYSTEMS) LIMITED

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

This company is commonly known as Progressive Packaging (film Systems) Limited. The company was founded 26 years ago and was given the registration number 03383452. The firm's registered office is in CAMBS. You can find them at Clifton House, 1 Marston Road, St Neots, Cambs, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PROGRESSIVE PACKAGING (FILM SYSTEMS) LIMITED
Company Number:03383452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Clifton House, 1 Marston Road, St Neots, Cambs, PE19 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Cromwell Road, St. Neots, England, PE19 1QN

Director25 May 2021Active
Clifton House, 1 Marston Road, St Neots, Cambs, PE19 2HN

Secretary22 July 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary09 June 1997Active
7 Kirklands Close, Baildon, Shipley, BD17 6HN

Secretary31 October 2000Active
Briarwood Tower Lane, Bearsted, Maidstone, ME14 4JH

Secretary09 June 1997Active
61 Philip Drive, Flackwell Heath, HP10 9JD

Director09 June 1997Active
The Millers Wheel, High Compton Barton, Compton, TQ3 1SA

Director31 October 2000Active
3, Samworths Close, Castor, Peterborough, United Kingdom, PE5 7BQ

Director22 July 2004Active
Fieldhead Farm, Burley Woodhead, Ilkley, LS29 7AX

Director31 October 2000Active
Clifton House, 1 Marston Road, St Neots, Cambs, PE19 2HN

Director22 July 2004Active
137 Alwoodley Lane, Leeds, LS17 7PG

Director31 October 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director09 June 1997Active
Churchill House, Churchill Road, Barrowford, Nelson, BB9 6QB

Director31 October 2000Active
7 Kirklands Close, Baildon, Shipley, BD17 6HN

Director31 October 2000Active
Briarwood, Tower Lane, Bearsted, ME14 4JH

Director09 June 1997Active
Briarwood Tower Lane, Bearsted, Maidstone, ME14 4JH

Director09 June 1997Active
1-3, Cromwell Road, St. Neots, England, PE19 1QN

Director01 June 2015Active
Clifton House, 1 Marston Road, St Neots, Cambs, PE19 2HN

Director22 July 2004Active

People with Significant Control

Progressive Packaging (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Clifton House, 1 Marston Road, St. Neots, United Kingdom, PE19 2HN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-16Dissolution

Dissolution application strike off company.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-09-10Officers

Appoint person director company with name date.

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2021-09-10Officers

Termination director company with name termination date.

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2021-09-06Address

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

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-09-20Officers

Termination director company with name termination date.

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2017-09-20Officers

Termination secretary company with name termination date.

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2017-09-20Officers

Termination secretary company with name termination date.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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