ONE PACKAGING LIMITED
Non-Trading
General Information
NAME
ONE PACKAGING LIMITED
COMPANY NUMBER
09647045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
18/06/2015
(9 years and 5 months old)
WEBSITE
networkpack.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
18/06/2015
05/08/2015
AMPCO 112 LIMITED
COVENTRY
CV3 4PE
Telephone: 01949837666
TPS: No
Lenton Lane
Nottingham
Nottinghamshire
NG7 2NR
Telephone: 837666
Siskin Parkway East
Middlemarch Business Park
Coventry
West Midlands
CV3 4PE
Telephone: 837666
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 |
|---|---|---|
| MACFARLANE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| ONE PACKAGING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE 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 ONE PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE PACKAGING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2015 - Present (9 years and 3 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
04/08/2015 - Present (9 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 35 Past: 46 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
18/06/2015 - 15/05/2017 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/06/2015 - 31/12/2019 (4 years and 6 months) Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member James MacDonald (928044806) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Gregory Victor Almond (916810777) has left the board |
| 01/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 15/06/2020 | New Board Member Ivor Gray (906202939) Appointed |
| 15/06/2020 | New Board Member John Love (904800356) Appointed |
| 15/06/2020 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 15/06/2020 | New Board Member Gregory Victor Almond (916810777) Appointed |
| 15/06/2020 | New Company Secretary John Love (923170365) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 22/05/2017 | Change in Reg. Office |
| 22/05/2017 | Catherine Ellen Almond (919866181) has left the board |
| 22/05/2017 | New Company Secretary John Love (923170365) Appointed |
| 01/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | Change in Reg. Office |
| 25/01/2016 | Change in Reg. Office |
| 17/08/2015 | John Love (919994886) has left the board |
| 17/08/2015 | New Board Member John Love (904800356) Appointed |
| 07/08/2015 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 07/08/2015 | New Board Member Ivor Gray (906202939) Appointed |
| 07/08/2015 | Catherine Ellen Almond (909084527) has left the board |
| 07/08/2015 | New Board Member John Love (919994886) Appointed |
| 29/06/2015 | New Board Member Gregory Victor Almond (916810777) Appointed |
| 29/06/2015 | Gregory Victor Almond (919866180) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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