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PACKAGING INNOVATION LIMITED - 1 Colville Mews, London, W11 2DA, England, United Kingdom
Company Information
- Company registration number
- 03006990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Colville Mews
- London
- W11 2DA
- England 1 Colville Mews, London, W11 2DA, England UK
Management
- Managing Directors
- GRIFFIN, Christopher John
- KELSEY, Stephen Frederick
- OBRIEN, Gerald Michael
- WILLIAMS, Donald Wilfred Robert
- Company secretaries
- GRIFFIN, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-06
- Age Of Company 1995-01-06 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Steven Kelsey
- Mr Christopher John Griffin
- Mr Donald Williams
- Mr Steven Kelsey
- Mr Donald Williams
- Mr Stephen Kelsey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MICONA LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
✓
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PACKAGING INNOVATION LIMITED Company Description
- PACKAGING INNOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03006990. Its current trading status is "live". It was registered 1995-01-06. It was previously called MICONA LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-06.It can be contacted at 1 Colville Mews .
Get PACKAGING INNOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Packaging Innovation Limited - 1 Colville Mews, London, W11 2DA, England, United Kingdom
- 1995-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03006990#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03006990#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03006990#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-05-19) - CS01
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confirmation-statement-with-updates (2020-05-15) - CS01
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mortgage-satisfy-charge-full (2020-04-23) - MR04
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-01-16) - CS01
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confirmation-statement-with-updates (2017-01-10) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-18) - AA
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termination-secretary-company-with-name-termination-date (2015-03-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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gazette-notice-compulsory (2015-09-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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capital-cancellation-shares (2014-03-27) - SH06
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capital-return-purchase-own-shares (2014-03-27) - SH03
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accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
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capital-return-purchase-own-shares (2013-07-02) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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capital-cancellation-shares (2013-07-02) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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legacy (2011-09-22) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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legacy (2008-03-31) - 288a
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accounts-with-accounts-type-full (2001-01-26) - AA
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legacy (2001-02-12) - 363a
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legacy (1995-05-04) - 288
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memorandum-articles (1995-05-04) - MEM/ARTS
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legacy (1995-05-02) - 395
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legacy (1995-05-05) - 123
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legacy (1995-08-08) - 395
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legacy (1995-05-05) - 88(2)R
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legacy (1995-05-15) - 288
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certificate-change-of-name-company (1995-05-15) - CERTNM
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legacy (1995-08-04) - 224
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resolution (1995-05-05) - RESOLUTIONS
