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VISUAL PACKAGING (PLASTICS) LIMITED

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

This company is commonly known as Visual Packaging (plastics) Limited. The company was founded 35 years ago and was given the registration number 02363620. The firm's registered office is in NOTTINGHAM. You can find them at Unit 18 Easter Park, Lenton Lane, Nottingham, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:VISUAL PACKAGING (PLASTICS) LIMITED
Company Number:02363620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Unit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX

Director15 September 2023Active
Unit 18, Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX

Director20 December 2017Active
Unit 18, Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX

Director20 December 2017Active
Unit 18, Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX

Director01 July 2018Active
The Hayloft, Church Lane, Thrumpton, NG11 0BY

Secretary-Active
Unit 18, Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX

Director20 December 2017Active
Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England, GU51 5RY

Director22 January 2018Active
Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England, GU51 5RY

Director22 January 2018Active
6 Grosvenor Close, Radcliffe On Trent, Nottingham, NG12 2NN

Director-Active
Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England, GU51 5RY

Director22 January 2018Active
The Hayloft, Church Lane, Thrumpton, NG11 0BY

Director-Active

People with Significant Control

Tgm Packaging Holdings Ltd
Notified on:03 March 2018
Status:Active
Country of residence:United Kingdom
Address:Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rupert Knight Harrison
Notified on:20 December 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX
Nature of control:
  • Significant influence or control
Mr Jon Frewin
Notified on:20 December 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX
Nature of control:
  • Significant influence or control
Mr Simon Paul Ashcroft
Notified on:20 December 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX
Nature of control:
  • Significant influence or control
Tgm Packaging Holdings Ltd
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:Unit 8, Pilcot Road, Fleet, England, GU51 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Twidle Webster
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:Visual Packaging Unit 18, Lenton Lane, Nottingham, England, NG7 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Morley
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Visual Packaging Unit 18 Easter Park, Lenton Lane, Nottingham, England, NG7 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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