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RYAAZ PACKAGING LTD

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

This company is commonly known as Ryaaz Packaging Ltd. The company was founded 16 years ago and was given the registration number 06301270. The firm's registered office is in CAMBERLEY. You can find them at The Beeches, 7a Hope Fountain, Camberley, Surrey. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:RYAAZ PACKAGING LTD
Company Number:06301270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:The Beeches, 7a Hope Fountain, Camberley, Surrey, GU15 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, 7a Hope Fountain, Camberley, England, GU15 1JF

Secretary04 July 2007Active
The Beeches, 7a Hope Fountain, Camberley, GU15 1JF

Director04 July 2007Active
The Beeches, 7a Hope Fountain, Camberley, GU15 1JF

Director06 September 2007Active
The Beeches, 7a Hope Fountain, Camberley, GU15 1JF

Director06 September 2007Active
The Beeches, 7a Hope Fountain, Camberley, GU15 1JF

Director04 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 July 2007Active
6 Little Park Drive, Hanworth, TW13 5HZ

Director04 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 July 2007Active

People with Significant Control

Mrs Ruby Shah
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:The Beeches, 7a Hope Fountain, Camberley, GU15 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yasin Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:The Beeches, 7a Hope Fountain, Camberley, GU15 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Address

Change sail address company with old address new address.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-19Officers

Change person director company with change date.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type unaudited abridged.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type unaudited abridged.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-16Officers

Change person director company with change date.

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2016-08-16Officers

Change person director company with change date.

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2016-08-16Officers

Change person director company with change date.

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2016-08-16Officers

Change person director company with change date.

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