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The Open Database Of The Corporate World

ABC PACKAGING LIMITED

Company Number
02776878
Status
Active
Incorporation Date
4 January 1993 (over 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Radway Green Business Park
    Radway Green
  • Crewe
  • CW2 5PR
  • United Kingdom
Industry Codes
  • 17.12: Manufacture of paper and paperboard (UK SIC Classification 2007)
  • 22.22: Manufacture of plastic packing goods (UK SIC Classification 2007)
  • 17.12: Manufacture of paper and paperboard (European Community NACE Rev 2)
  • 1701: Manufacture of pulp, paper and paperboard (UN ISIC Rev 4)
  • 22.22: Manufacture of plastic packing goods (European Community NACE Rev 2)
  • 2220: Manufacture of plastics products (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2016-01-04
Previous Names
  • OFFSHELF 190 LTD.
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Mark Geoffrey Mellor controls United Kingdom flag ABC PACKAGING LIMITED (United Kingdom, 4 Jan 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-16 Confirmation Statement Confirmation statement made on 2018-01-04 with no updates details
2017-02-03 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-01-11 Confirmation Statement Confirmation statement made on 2017-01-04 with updates details
2016-01-26 Annual Return Annual return made up to 2016-01-04 with full list of shareholders details
2015-12-14 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-01-13 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-01-07 Annual Return Annual return made up to 2015-01-04 with full list of shareholders details
2015-01-07 Change of registered office address Registered office address changed from Unit 21-25 Brookside Business Pk Cold Meece Stone Staffordshire ST15 0RZ to Radway Green Business Park Radway Green Crewe CW2 5PR on 2015-01-07 details
2014-10-20 Notice of name or other designation of class of shares Change of share class name or designation details
2014-01-09 Annual Return Annual return made up to 2014-01-04 with full list of shareholders details
2014-01-07 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-01-09 Annual Return Annual return made up to 2013-01-04 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-01-06 Change of secretary's details Secretary's details changed for Mrs Valerie Georgine Mellor on 2011-12-01 details
2012-01-06 Annual Return Annual return made up to 2012-01-04 with full list of shareholders details
2012-01-03 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-05-11 Return of allotment of shares Statement of capital following an allotment of shares on 2011-03-24 details
2011-04-13 Notice of name or other designation of class of shares Change of share class name or designation details
2011-02-18 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2011-01-25 Change of director's details Director's details changed for Mr Mark Geoffrey Mellor on 2010-10-15 details

Industry codes alpha

Code Description Code scheme
22.22 Manufacture of plastic packing goods UK SIC Classification 2007 details
17.12 Manufacture of paper and paperboard UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 30 2018

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