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RIVER PACKAGING LIMITED

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

This company is commonly known as River Packaging Limited. The company was founded 15 years ago and was given the registration number 06614299. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 61-63 Windmill Road, , Sunbury-on-thames, Middlesex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:RIVER PACKAGING LIMITED
Company Number:06614299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:61-63 Windmill Road, Sunbury-on-thames, Middlesex, TW16 7DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61-63 Windmill Road, Sunbury On Thames, England, TW16 7DT

Director09 June 2008Active
61-63, Windmill Road, Sunbury-On-Thames, England, TW16 7DT

Secretary04 January 2012Active
6 Ash Grove, Haywards Heath, RH16 4PZ

Secretary09 June 2008Active
5 Meadhurst Park, Sunbury On Thames, TW16 7NH

Director09 June 2008Active
61a, Windmill Road, Sunbury-On-Thames, TW16 7DT

Director06 April 2010Active
16, Churchill Way, Cardiff, CF10 2DX

Director09 June 2008Active
178, Feltham Hill Road, Ashford, United Kingdom, TW15 1LF

Director21 October 2008Active
61-63, Windmill Road, Sunbury-On-Thames, TW16 7DT

Director01 January 2016Active
12, Oak End Close, Southborough, Tunbridge Wells, TN4 0TE

Director22 October 2008Active

People with Significant Control

Mr Bassam Mohamed Yaseen
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:61-63, Windmill Road, Sunbury-On-Thames, TW16 7DT
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 (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
2024-01-15Mortgage

Mortgage satisfy charge full.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-11-16Officers

Termination director company with name termination date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Termination secretary company with name termination date.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-09Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-01-04Officers

Termination director company with name termination date.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-01-07Officers

Appoint person director company with name date.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-18Mortgage

Mortgage satisfy charge full.

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