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SAFE PACKAGING LTD

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

This company is commonly known as Safe Packaging Ltd. The company was founded 14 years ago and was given the registration number 07128024. The firm's registered office is in ROMFORD. You can find them at Unit B1, Newton Industrial Estate, Eastern Avenue West, Romford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SAFE PACKAGING LTD
Company Number:07128024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit B1, Newton Industrial Estate, Eastern Avenue West, Romford, England, RM6 5SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar 1, North Weald Aerodrome, Merlin Way, North Weald, Epping, England, CM16 6HR

Director24 December 2020Active
Hangar 1, North Weald Aerodrome, Merlin Way, North Weald, Epping, England, CM16 6HR

Director18 January 2010Active
Hangar 1, North Weald Aerodrome, Merlin Way, North Weald, Epping, England, CM16 6HR

Director06 April 2023Active

People with Significant Control

Mr Matthew Sadik Eviz
Notified on:28 December 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Hangar 1, North Weald Aerodrome, Merlin Way, Epping, England, CM16 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fatih Hassoylu
Notified on:21 January 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Hangar 1, North Weald Aerodrome, Merlin Way, Epping, England, CM16 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-08Mortgage

Mortgage charge whole release with charge number.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Change person director company with change date.

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2021-12-13Address

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

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2021-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-12-29Officers

Change person director company with change date.

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2020-12-29Officers

Change person director company with change date.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

Download
2020-12-28Persons with significant control

Notification of a person with significant control.

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2020-12-28Persons with significant control

Change to a person with significant control.

Download
2020-12-24Officers

Appoint person director company with name date.

Download
2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts amended with accounts type total exemption full.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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