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ROSPET PACKAGING LIMITED

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

This company is commonly known as Rospet Packaging Limited. The company was founded 27 years ago and was given the registration number 03326129. The firm's registered office is in LUTON. You can find them at Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROSPET PACKAGING LIMITED
Company Number:03326129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire, LU2 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Barratt Industrial Park, Airport Way, Luton, LU2 9NH

Secretary22 March 2011Active
Unit 8 Barratt Industrial Park, Airport Way, Luton, LU2 9NH

Director12 March 1997Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary28 February 1997Active
33 Maple Close, Pulloxhill, Bedford, MK45 5EF

Secretary23 April 1997Active
Unit 8 Barratt Industrial Park, Airport Way, Luton, LU2 9NH

Director01 October 2002Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director28 February 1997Active
33 Maple Close, Pulloxhill, Bedford, MK45 5EF

Director12 March 1997Active

People with Significant Control

Mr Peter Lennie
Notified on:09 November 2022
Status:Active
Date of birth:April 1959
Nationality:British
Address:Unit 8 Barratt Industrial Park, Luton, LU2 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bell Packaging Holdings Ltd
Notified on:23 August 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 8 Barratt Industrial Park, Airport Way, Luton, United Kingdom, LU2 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Lennie
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Unit 8 Barratt Industrial Park, Luton, LU2 9NH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2023-02-08Officers

Termination director company with name termination date.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Change person director company with change date.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-03-08Officers

Change person director company with change date.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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