This company is commonly known as Ultimate Packaging Limited. The company was founded 42 years ago and was given the registration number 01625575. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at Pegasus Way, Europarc Grimsby, North East Lincolnshire, . This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | ULTIMATE PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 01625575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Director | 01 July 2021 | Active |
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Director | 01 July 2021 | Active |
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Secretary | - | Active |
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Director | 03 August 2015 | Active |
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Director | 01 April 2021 | Active |
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Director | 01 May 2004 | Active |
| Oldfield House, Churchthorpe Fulstow, Louth, LN11 0XL | Director | 01 November 1999 | Active |
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Director | 01 November 1999 | Active |
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Director | 01 March 2012 | Active |
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Director | - | Active |
| Pipers Court Yarnfield Lane, Yarnfield, Stone, ST15 0NF | Director | - | Active |
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Director | 04 January 2016 | Active |
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Director | - | Active |
| Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS | Director | - | Active |
| Proampac Uk Limited | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH |
| Nature of control | : |
|
| Mr Christopher Michael Tonge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | Pegasus Way, North East Lincolnshire, DN37 9TS |
| Nature of control | : |
|
| Mr Nigel Howard Tonge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Address | : | Pegasus Way, North East Lincolnshire, DN37 9TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-29 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Resolution | Resolution. | Download |
| 2021-08-02 | Capital | Capital return purchase own shares. | Download |
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