MARPAK EXTRUSIONS LIMITED
Active - Accounts Filed
General Information
NAME
MARPAK EXTRUSIONS LIMITED
COMPANY NUMBER
03905265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
12/01/2000
(24 years and 9 months old)
WEBSITE
www.marpak.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2000
11/12/2006
LY'ANNE MACHINERY LIMITED
View all previous names
WEST YORKSHIRE
BD18 3DZ
Telephone: 01132775518
TPS: No
Unit 1
Parkview Court
St. Pauls Road
Shipley, West Yorkshire
BD18 3DZ
Unit 2
Westland Square
Leeds
West Yorkshire
LS11 5SS
Telephone: 2775518
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARPAK EXTRUSIONS 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 MARPAK EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARPAK EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2000 - Present (24 years and 6 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
19/06/2019 - Present (5 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/06/2019 - Present (5 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
12/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
12/01/2000 - Present (24 years and 9 months) 12/01/2000 - Present (24 years and 9 months) 12/01/2000 - Present (24 years and 9 months) 12/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/06/2023 | James Gary Gibson (908304051) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 25/11/2021 | Peter Winterbottom (907403195) has left the board |
| 25/11/2021 | Peter Winterbottom (907403195) has left the board |
| 25/11/2021 | Matthew James White (919039252) has left the board |
| 25/11/2021 | Matthew James White (919039252) has left the board |
| 25/11/2021 | Matthew James White (919039252) has left the board |
| 25/11/2021 | Matthew James White (919039252) has left the board |
| 25/11/2021 | Peter Winterbottom (907403195) has left the board |
| 25/11/2021 | Peter Winterbottom (907403195) has left the board |
| 24/11/2021 | Matthew James White (919039252) has left the board |
| 24/11/2021 | Peter Winterbottom (907403195) has left the board |
| 18/05/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Alistair Andrew George Booth (918988018) Appointed |
| 18/07/2019 | New Board Member Fiona Jane Gibson (907031754) Appointed |
| 04/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | Change in Reg. Office |
| 19/08/2015 | New Annual Return filed |
| 03/10/2014 | New Annual Return filed |
| 28/08/2014 | Catherine Lynn Gibson (903572416) has left the board |
| 28/08/2014 | Fiona Jane Gibson (907031754) has left the board |
| 28/08/2014 | New Board Member Matthew James White (919039252) Appointed |
| 28/08/2014 | New Board Member Peter Winterbottom (907403195) Appointed |
| 27/08/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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