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- FIRST CIRCLE PACKAGING LIMITED
FIRST CIRCLE PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
FIRST CIRCLE PACKAGING LIMITED
COMPANY NUMBER
00400002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
02/11/1945
(79 years and 1 months old)
WEBSITE
http://www.nampak.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/06/2003
07/10/2020
NAMPAK PLASTICS EUROPE LIMITED
View all previous names
Previous Names
03/06/2003 07/10/2020 NAMPAK PLASTICS EUROPE LIMITED
30/03/2001 03/06/2003 NAMPAK PLC
02/11/1945 30/03/2001 PLYSU P L C
BUCKINGHAMSHIRE
MK16 9QJ
Telephone: 01908611554
TPS: No
1 Belgowan Street
Bellshill Industrial Estate
Bellshill
Lanarkshire
ML4 3NS
Jenna Way Interchange Park
Newport Pagnell
Buckinghamshire
MK16 9QJ
Telephone: 611554
Lake Road
Trafford Park
Manchester
M17 1TU
No 1 Industrial Estate Medoms
Consett
County Durham
DH8 6SX
Oakthorpe Estate
London
N13 6BU
Oldends Lane
Stonehouse
Gloucestershire
GL10 2DG
Selinas Lane
Dagenham
Essex
RM8 1QH
South House
Bond Avenue
Milton Keynes
Buckinghamshire
MK1 1SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BELLCAVE LIMITED | Active - Accounts Filed | View Report |
FIRST CIRCLE PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST CIRCLE PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST CIRCLE PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CIRCLE PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2019 - Present (5years) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
13/12/2019 - Present (5years) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 24 |
View Report |
13/12/2019 - Present (5years) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 6 |
View Report |
13/12/2019 - Present (5years) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 2 |
View Report |
08/11/2021 - Present (3 years and 1 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BELLCAVE LIMITED | Active - Accounts Filed | View Report |
FIRST CIRCLE PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: Craig Malloy (927186557) has left the board |
Date: 10/11/2021 | Event: New Board Member Simon Andrew Lee (907131917) Appointed |
Date: 10/11/2021 | Event: Craig Malloy (927186557) has left the board |
Date: 10/11/2021 | Event: New Board Member Simon Andrew Lee (907131917) Appointed |
Date: 10/11/2021 | Event: New Board Member Simon Andrew Lee (907131917) Appointed |
Date: 10/11/2021 | Event: Craig Malloy (927186557) has left the board |
Date: 10/11/2021 | Event: New Board Member Simon Andrew Lee (907131917) Appointed |
Date: 10/11/2021 | Event: Craig Malloy (927186557) has left the board |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 26/10/2020 | Event: Craig Malloy (927512687) has left the board |
Date: 26/10/2020 | Event: New Board Member Craig Malloy (927186557) Appointed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Board Member Craig Malloy (927512687) Appointed |
Date: 27/07/2020 | Event: Mitchell John Williams (925653625) has left the board |
Date: 21/07/2020 | Event: Craig Malloy (927186557) has left the board |
Date: 15/07/2020 | Event: New Board Member Craig Malloy (927186557) Appointed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: Arnold Mitterer (906553207) has left the board |
Date: 08/01/2020 | Event: Luke Domonic Mark Haggett (924046991) has left the board |
Date: 23/12/2019 | Event: New Board Member Christopher Paul Phelan (910062946) Appointed |
Date: 20/12/2019 | Event: New Board Member Samuel Peter Hancock (918495790) Appointed |
Date: 19/12/2019 | Event: New Board Member Daniel Moshe Goldstein (926411952) Appointed |
Date: 19/12/2019 | Event: Andre Marinus De Ruyter (918564785) has left the board |
Date: 19/12/2019 | Event: Alan Howie (925880977) has left the board |
Date: 19/12/2019 | Event: New Board Member Marc Joseph Meyohas (904700872) Appointed |
Date: 19/12/2019 | Event: Glenn Ramsay Fullerton (920171313) has left the board |
Date: 27/05/2019 | Event: New Board Member Alan Howie (925880977) Appointed |
Date: 21/03/2019 | Event: New Board Member Mitchell John Williams (925653625) Appointed |
Date: 14/02/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: Ashwin Moorthy (921854625) has left the board |
Date: 31/07/2018 | Event: Nicholas Concannon (923099327) has left the board |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: New Board Member Luke Domonic Mark Haggett (924046991) Appointed |
Date: 23/06/2017 | Event: Anthony Neil Court - Johnston (920173015) has left the board |
Date: 11/05/2017 | Event: New Board Member Nicholas Concannon (923099327) Appointed |
Date: 11/05/2017 | Event: Alan Donald Terhoven (912289989) has left the board |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Board Member Arnold Mitterer (906553207) Appointed |
Date: 20/01/2017 | Event: New Confirmation Statement filed |
Date: 29/11/2016 | Event: Eric Gwyn Collins (910138487) has left the board |
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