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TARGET PACKAGING SYSTEMS LIMITED

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

This company is commonly known as Target Packaging Systems Limited. The company was founded 21 years ago and was given the registration number 04571701. The firm's registered office is in LEICESTER. You can find them at Meridian Business Park, Centurion Way, Leicester, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:TARGET PACKAGING SYSTEMS LIMITED
Company Number:04571701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Meridian Business Park, Centurion Way, Leicester, LE19 1WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian Business Park, Centurion Way, Leicester, LE19 1WH

Secretary24 October 2002Active
Meridian Business Park, Centurion Way, Leicester, LE19 1WH

Director19 June 2003Active
Meridian Business Park, Centurion Way, Leicester, LE19 1WH

Director19 June 2003Active
Meridian Business Park, Centurion Way, Leicester, LE19 1WH

Director24 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 October 2002Active
11 Somerby Drive, Oadby, Leicester, LE2 4PH

Director19 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 October 2002Active

People with Significant Control

Mr Zahid Javed Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Meridian Business Park, Leicester, LE19 1WH
Nature of control:
  • Significant influence or control
Clifton Packaging Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Meridian Business Park, Centurian Way, Leicester, United Kingdom, LE19 1WH
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 (7 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
2024-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type small.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type small.

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2022-02-26Accounts

Accounts with accounts type small.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type small.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type small.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Officers

Change person secretary company with change date.

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2017-11-01Officers

Change person director company with change date.

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2017-10-09Accounts

Accounts with accounts type small.

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2017-07-20Mortgage

Mortgage satisfy charge full.

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2017-07-20Mortgage

Mortgage satisfy charge full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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