This company is commonly known as Smart Packaging Limited. The company was founded 22 years ago and was given the registration number 04312432. The firm's registered office is in BRISTOL. You can find them at Units 19-22 Lavenham Road, Beeches Industrial Estate, Yate, Bristol, South Glos. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | SMART PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 04312432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 19-22 Lavenham Road, Beeches Industrial Estate, Yate, Bristol, South Glos, England, BS37 5QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boscawen House, St. Stephen, St. Austell, England, PL26 7QF | Director | 29 February 2024 | Active |
| Boscawen House, St. Stephen, St. Austell, England, PL26 7QF | Director | 29 February 2024 | Active |
| Boscawen House, St. Stephen, St. Austell, England, PL26 7QF | Director | 29 February 2024 | Active |
| Hamwood Farm, Dodington Road, Chipping Sodbury, BS37 6SE | Secretary | 29 October 2001 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 29 October 2001 | Active |
| 293 Witcombe, Yate, Bristol, BS37 8SB | Secretary | 02 May 2005 | Active |
| Hamwood Farm, Dodington Road, Chipping Sodbury, BS37 6SE | Director | 29 October 2001 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 29 October 2001 | Active |
| Glinton House, 155 Badminton Road, Coalpit Heath, Bristol, BS36 2SU | Director | 29 October 2001 | Active |
| Lansdowne, Cotswold Lane, Old Sodbury, BS37 6NE | Director | 24 April 2002 | Active |
| R.H. Fibreboard Containers Limited | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boscawen House, St. Stephen, St. Austell, England, PL26 7QF |
| Nature of control | : |
|
| Mr Martyn Gerald Olds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glinton House, 155 Badminton Road, Bristol, England, BS36 2SU |
| Nature of control | : |
|
| Mrs Susan Maureen Olds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glinton House, Badminton Road, Bristol, England, BS36 2SU |
| Nature of control | : |
|
| Mrs Mandy Walters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lansdowne, Cotswold Lane, Bristol, England, BS37 6NE |
| Nature of control | : |
|
| Mr Trevor John Walters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lansdowne, Cotswold Lane, Bristol, England, BS37 6NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
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