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NEWBY PACKAGING LIMITED - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06713899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lifford Hall Lifford Lane
- Kings Norton
- Birmingham
- West Midlands
- B30 3JN
- England Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England UK
Management
- Managing Directors
- BARNETT, William Bingham
- GARNER, Sharon
- MCDONNELL, Bernard Neillus
- O'CALLAGHAN, Gerard Austin
- RICHARDSON, David John
- RICHARDSON, Gavin Michael
- WALTERS, Ian
- WHITEHEAD, Katherine Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-02
- Age Of Company 2008-10-02 15 years
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- Katherine Jane Whitehead
- Mrs Sharon Garner
- Mr Ian Walters
- Boxes And Packaging (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:
- 2012-10-02
- Annual Return
- Due Date: 2023-10-16
- Last Date: 2022-10-02
✓
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NEWBY PACKAGING LIMITED Company Description
- NEWBY PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 06713899. Its current trading status is "live". It was registered 2008-10-02. It has declared SIC or NACE codes as "17219". It has 8 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at Lifford Hall Lifford Lane .
Get NEWBY PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newby Packaging Limited - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
- 2008-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWBY PACKAGING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06713899#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06713899#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06713899#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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keyboard_arrow_down 2023
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accounts-with-accounts-type-audited-abridged (2023-09-22) - AA
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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notification-of-a-person-with-significant-control (2022-04-26) - PSC02
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confirmation-statement-with-updates (2022-10-03) - CS01
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cessation-of-a-person-with-significant-control (2022-03-30) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-03-30) - PSC08
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capital-name-of-class-of-shares (2022-04-02) - SH08
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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accounts-with-accounts-type-unaudited-abridged (2022-03-10) - AA
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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change-account-reference-date-company-current-extended (2022-04-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-22) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2022-04-26) - PSC09
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-12) - PSC04
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change-person-director-company-with-change-date (2021-03-12) - CH01
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change-to-a-person-with-significant-control (2021-03-19) - PSC04
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change-person-director-company-with-change-date (2021-03-19) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-05-06) - AA
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confirmation-statement-with-updates (2021-10-04) - CS01
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-03-03) - AA
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keyboard_arrow_right 2019
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resolution (2019-10-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-17) - CS01
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capital-name-of-class-of-shares (2019-10-17) - SH08
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-19) - AA
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confirmation-statement-with-updates (2018-10-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-11-06) - AA
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confirmation-statement-with-updates (2017-10-02) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-person-director-company-with-change-date (2012-10-18) - CH01
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change-person-secretary-company-with-change-date (2012-10-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-04) - AP03
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termination-secretary-company-with-name (2011-05-04) - TM02
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change-person-secretary-company-with-change-date (2011-08-30) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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capital-allotment-shares (2011-12-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-05-14) - 88(2)
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legacy (2009-06-04) - 288a
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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change-sail-address-company (2009-10-12) - AD02
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move-registers-to-sail-company (2009-10-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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appoint-person-secretary-company-with-name (2009-11-11) - AP03
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 395
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legacy (2008-12-22) - 403a
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legacy (2008-11-10) - 225
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legacy (2008-10-17) - 395
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incorporation-company (2008-10-02) - NEWINC
