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Ultimate Packaging Limited, DN37 9TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULTIMATE PACKAGING LIMITED

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

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.

Company Information

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:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Director01 July 2021Active
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Director01 July 2021Active
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Secretary-Active
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Director03 August 2015Active
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Director01 April 2021Active
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Director01 May 2004Active
Oldfield House, Churchthorpe Fulstow, Louth, LN11 0XL

Director01 November 1999Active
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Director01 November 1999Active
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Director01 March 2012Active
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

Director04 January 2016Active
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Director-Active
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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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