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NETWORK PACKAGING LIMITED - C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
Company Information
- Company registration number
- 03400627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Macfarlane Group Uk Limited Siskin Parkway East
- Middlemarch Business Park
- Coventry
- CV3 4PE
- England C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England UK
Management
- Managing Directors
- ATKINSON, Peter Duncan
- DUNN, Martin John
- GRAY, Ivor
- MACDONALD, James
- Company secretaries
- SANDHAM, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-09
- Age Of Company 1997-07-09 26 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Macfarlane Group Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
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NETWORK PACKAGING LIMITED Company Description
- NETWORK PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 03400627. Its current trading status is "live". It was registered 1997-07-09. It has declared SIC or NACE codes as "52103". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at C/o Macfarlane Group Uk Limited Siskin Parkway East .
Get NETWORK PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Network Packaging Limited - C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
- 1997-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-dormant (2023-04-25) - AA
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accounts-with-accounts-type-dormant (2022-03-25) - AA
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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accounts-with-accounts-type-dormant (2021-03-17) - AA
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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confirmation-statement-with-no-updates (2021-09-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-dormant (2020-03-18) - AA
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notification-of-a-person-with-significant-control (2020-09-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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auditors-resignation-company (2019-08-09) - AUD
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accounts-with-accounts-type-full (2019-03-07) - AA
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change-to-a-person-with-significant-control (2019-03-04) - PSC05
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change-person-director-company-with-change-date (2019-03-04) - CH01
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mortgage-satisfy-charge-full (2019-02-21) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-27) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2017-03-02) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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accounts-with-accounts-type-full (2016-03-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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accounts-with-accounts-type-full (2015-03-19) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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accounts-with-accounts-type-small (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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resolution (2014-09-23) - RESOLUTIONS
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auditors-resignation-company (2014-10-13) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-small (2013-06-06) - AA
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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termination-secretary-company-with-name (2013-02-07) - TM02
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resolution (2013-01-10) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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change-person-director-company-with-change-date (2012-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-17) - AA
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA
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legacy (2006-03-07) - 287
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legacy (2006-07-27) - 287
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legacy (2006-07-27) - 288c
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legacy (2006-08-18) - 288a
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legacy (2006-10-04) - 288c
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legacy (2006-10-26) - 288a
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legacy (2006-10-30) - 288a
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legacy (2006-10-30) - 363a
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legacy (2005-07-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
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legacy (2005-06-20) - 287
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legacy (2004-07-19) - 363s
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accounts-with-accounts-type-small (2003-08-21) - AA
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legacy (2003-07-18) - 363s
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accounts-with-accounts-type-small (2002-08-21) - AA
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legacy (2002-07-15) - 363s
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legacy (2001-10-09) - 288a
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legacy (2001-09-12) - 363s
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accounts-with-accounts-type-small (2001-04-20) - AA
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legacy (2000-07-14) - 363s
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accounts-with-accounts-type-small (2000-03-28) - AA
keyboard_arrow_right 1999
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legacy (1999-06-01) - 287
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legacy (1999-04-23) - 395
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accounts-with-accounts-type-small (1999-05-12) - AA
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legacy (1999-06-01) - 88(2)R
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legacy (1999-12-30) - 288a
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legacy (1999-09-09) - 363s
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legacy (1999-09-09) - 225
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legacy (1998-10-08) - 363s
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legacy (1997-08-12) - 288a
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incorporation-company (1997-07-09) - NEWINC
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legacy (1997-07-21) - 88(2)R
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legacy (1997-09-30) - 288a
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