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PB PACKAGING GROUP LTD - 1 Lyon Way, Greenford, Middlesex, UB6 0AQ, United Kingdom
Company Information
- Company registration number
- 00698834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lyon Way
- Greenford
- Middlesex
- UB6 0AQ 1 Lyon Way, Greenford, Middlesex, UB6 0AQ UK
Management
- Managing Directors
- ARBUTHNOTT, Sally Maria
- COPLEY, Joanna Clare Phyllis
- DAVIES, Geoffrey Walter
- DAVIES, Jonathan Walter
- LOMAX, Jonathan Howard
- Company secretaries
- DAVIES, Geoffrey Walter
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-07-19
- Age Of Company 1961-07-19 62 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mr Geoffrey Walter Davies
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLYBAGS LIMITED
- Legal Entity Identifier (LEI)
- 2138004JUC6S8PGSSG43
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
✓
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PB PACKAGING GROUP LTD Company Description
- PB PACKAGING GROUP LTD is a ltd registered in United Kingdom with the Company reg no 00698834. Its current trading status is "live". It was registered 1961-07-19. It was previously called POLYBAGS LIMITED. It has declared SIC or NACE codes as "22290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-07-10.It can be contacted at 1 Lyon Way .
Get PB PACKAGING GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pb Packaging Group Ltd - 1 Lyon Way, Greenford, Middlesex, UB6 0AQ, United Kingdom
- 1961-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PB PACKAGING GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00698834#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00698834#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00698834#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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confirmation-statement-with-no-updates (2023-08-15) - CS01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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capital-return-purchase-own-shares (2022-06-15) - SH03
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capital-cancellation-shares (2022-06-15) - SH06
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confirmation-statement-with-updates (2022-08-11) - CS01
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accounts-with-accounts-type-full (2021-08-14) - AA
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confirmation-statement-with-updates (2021-03-13) - CS01
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confirmation-statement-with-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-03-05) - AA
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capital-cancellation-shares (2020-07-31) - SH06
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capital-return-purchase-own-shares (2020-08-21) - SH03
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
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capital-cancellation-shares (2019-01-07) - SH06
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capital-return-purchase-own-shares (2019-01-07) - SH03
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-12-21) - SH03
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capital-cancellation-shares (2018-12-11) - SH06
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confirmation-statement-with-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-04-12) - AA
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-11-06) - SH03
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capital-cancellation-shares (2017-11-07) - SH06
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-05-23) - AA
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accounts-with-accounts-type-full (2016-03-16) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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capital-return-purchase-own-shares (2016-10-05) - SH03
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capital-cancellation-shares (2016-11-04) - SH06
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-03-26) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-16) - CH01
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accounts-with-accounts-type-full (2014-04-15) - AA
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capital-return-purchase-own-shares (2014-07-25) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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capital-cancellation-shares (2014-08-19) - SH06
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-medium (2012-06-27) - AA
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statement-of-companys-objects (2012-12-13) - CC04
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resolution (2012-12-13) - RESOLUTIONS
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keyboard_arrow_right 2011
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legacy (2011-09-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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capital-allotment-shares (2010-02-06) - SH01
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keyboard_arrow_right 2009
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legacy (2009-05-09) - 395
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-full (2009-04-02) - AA
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2007-04-23) - AA
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-08-02) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-31) - AA
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legacy (2005-07-15) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-17) - AA
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auditors-resignation-company (2004-04-26) - AUD
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keyboard_arrow_right 2003
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legacy (2003-08-06) - 363s
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accounts-with-accounts-type-full (2000-08-09) - AA
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legacy (2000-07-24) - 363s
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-07-21) - 363s
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legacy (1999-02-19) - 123
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-08-03) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-23) - 363s
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legacy (1997-08-06) - 363s
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legacy (1997-10-29) - 288a
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legacy (1997-06-08) - 288a
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accounts-with-accounts-type-full (1997-11-26) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-07-14) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-13) - AA
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legacy (1995-08-04) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-25) - 363s
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accounts-with-accounts-type-full-group (1993-09-28) - AA
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legacy (1993-08-24) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-08) - AA
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legacy (1992-09-24) - 363a
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keyboard_arrow_right 1991
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legacy (1991-07-24) - 363a
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legacy (1991-07-22) - 363a
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accounts-with-accounts-type-full (1991-07-10) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-12) - AA
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accounts-with-accounts-type-full-group (1990-02-08) - AA
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legacy (1990-01-21) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-21) - AA
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legacy (1988-11-21) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-01) - 363
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legacy (1987-03-19) - 363
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accounts-with-accounts-type-full-group (1987-07-01) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-28) - 287
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keyboard_arrow_right 1961
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incorporation-company (1961-07-19) - NEWINC
