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VP PACKAGING LIMITED

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

This company is commonly known as Vp Packaging Limited. The company was founded 40 years ago and was given the registration number 01795334. The firm's registered office is in KETTERING. You can find them at 2200 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.

Company Information

Name:VP PACKAGING LIMITED
Company Number:01795334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Office Address & Contact

Registered Address:2200 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2200, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XR

Director01 January 2024Active
2200, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XR

Director01 January 2024Active
2200, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XR

Director01 March 2018Active
7 Hatchford Manor, Grafton House, Bentley, Farnham, GU10 5HY

Secretary04 August 1993Active
Abbeydale, Grange Hill, Coggeshall, CO6 1RA

Secretary-Active
The Oriel, Sydenham Road, Guildford, United Kingdom, GU1 3SR

Corporate Secretary25 July 2000Active
2200, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6XR

Director24 March 2011Active
Scrips, Little Coggeshall, Colchester, CO6 1RL

Director-Active
Abbeydale, Grange Hill, Coggeshall, CO6 1RA

Director-Active
The Oriel, Sydenham Road, Guildford, England, GU1 3SR

Director25 January 2010Active
The Oriel, Sydenham Road, Guildford, England, GU1 3SR

Director25 January 2010Active
Hofbrunnstrasse 41, Munich Bavaria 81479, Germany, FOREIGN

Director04 August 1993Active
Hindenburgstrasse 3, Feuchtwangen, Bavaria 91555, Germany,

Director04 August 1993Active
2200, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6XR

Director24 March 2011Active
2200, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XR

Director14 November 2018Active

People with Significant Control

Florian Karl Ferdinand Kurz
Notified on:20 November 2020
Status:Active
Date of birth:January 1974
Nationality:German
Address:2200, Kettering Parkway, Kettering, NN15 6XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Alexander Hubert Kurz
Notified on:20 November 2020
Status:Active
Date of birth:June 1969
Nationality:German
Address:2200, Kettering Parkway, Kettering, NN15 6XR
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 (8 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
2024-01-04Officers

Appoint person director company with name date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type full.

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2022-09-01Officers

Termination director company with name termination date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-16Accounts

Accounts with accounts type full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-01-10Officers

Termination director company with name termination date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Appoint person director company with name date.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-04-17Officers

Change person director company with change date.

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2018-04-16Officers

Appoint person director company with name date.

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