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SYSTEMPACK CARTON BOX INDUSTRIES AND YASHMAGH STITCHING & PACKAGING LIMITED

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

This company is commonly known as Systempack Carton Box Industries And Yashmagh Stitching & Packaging Limited. The company was founded 27 years ago and was given the registration number 03391891. The firm's registered office is in HUDDERSFIELD. You can find them at 35 Westgate, , Huddersfield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SYSTEMPACK CARTON BOX INDUSTRIES AND YASHMAGH STITCHING & PACKAGING LIMITED
Company Number:03391891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1997
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Westgate, Huddersfield, West Yorkshire, HD1 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queen Mary's Farm, Slaithwaite Road, Meltham, Holmfirth, England, HD9 5PT

Secretary15 March 2011Active
Queen Marys Farm, Slaithwaite Road, Meltham, Holmfirth, England, HD9 5PT

Director15 March 2011Active
Kilncroft House, Upper Denby, Huddersfield,

Secretary01 July 1998Active
Zahra Cottage Thorpe Lane, Guiseley, Leeds, LS20 8JH

Secretary10 July 1997Active
67 Pennine Gardens, Linthwaite, Huddersfield, HD7 5TN

Secretary24 June 1999Active
95 Wessenden Head Road, Meltham, Huddersfield, HD7 3HR

Nominee Secretary25 June 1997Active
Aljedaie Building, King Fahad Road PO BOX 310, Riyadh, Saudi Arabia,

Director23 April 1998Active
79 Hangingstone Road, Berry Brow, Huddersfield, HD4 7QS

Nominee Director25 June 1997Active
Queen Mary's Farm, Slaithwaite Road Meltham, Holmfirth, HD9 5PT

Director10 July 1997Active
67 Pennine Gardens, Linthwaite, Huddersfield, HD7 5TN

Director02 March 2000Active

People with Significant Control

Mr Raad Rahmatullah
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Queen Mary's Farm, Slaithwaite Road, Holmfirth, England, HD9 5PT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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