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FOUR04 PACKAGING LIMITED - Holland Place Wardentree Park, Pinchbeck, Spalding, PE11 3ZN, United Kingdom
Company Information
- Company registration number
- 05113772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holland Place Wardentree Park
- Pinchbeck
- Spalding
- PE11 3ZN
- England Holland Place Wardentree Park, Pinchbeck, Spalding, PE11 3ZN, England UK
Management
- Managing Directors
- OTTO, Thomas
- ARBANAS, Igor
- BLATHERWICK, Tony
- HAMER, Simon
- VICKERY, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-27
- Age Of Company 2004-04-27 20 years
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- -
- -
- Coveris Flexibles Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
✓
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FOUR04 PACKAGING LIMITED Company Description
- FOUR04 PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 05113772. Its current trading status is "live". It was registered 2004-04-27. It has declared SIC or NACE codes as "82920". It has 5 directors The latest accounts are filed up to 30/04/2011.It can be contacted at Holland Place Wardentree Park .
Get FOUR04 PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four04 Packaging Limited - Holland Place Wardentree Park, Pinchbeck, Spalding, PE11 3ZN, United Kingdom
- 2004-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FOUR04 PACKAGING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05113772#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05113772#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05113772#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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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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accounts-with-accounts-type-full (2023-06-21) - AA
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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accounts-with-accounts-type-full (2023-01-03) - AA
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-31) - MR01
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mortgage-satisfy-charge-full (2022-06-23) - MR04
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confirmation-statement-with-updates (2022-04-27) - CS01
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keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-06-07) - SH10
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memorandum-articles (2021-06-07) - MA
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capital-name-of-class-of-shares (2021-06-07) - SH08
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capital-allotment-shares (2021-05-12) - SH01
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resolution (2021-06-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
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mortgage-charge-part-both-with-charge-number (2021-03-23) - MR05
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resolution (2021-05-05) - RESOLUTIONS
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capital-allotment-shares (2021-03-08) - SH01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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confirmation-statement-with-updates (2021-05-18) - CS01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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notification-of-a-person-with-significant-control (2021-05-21) - PSC02
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change-account-reference-date-company-current-shortened (2021-12-22) - AA01
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cessation-of-a-person-with-significant-control (2021-05-21) - PSC07
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accounts-with-accounts-type-full (2021-12-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-full (2020-01-24) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-group (2018-01-15) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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capital-name-of-class-of-shares (2015-02-23) - SH08
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capital-allotment-shares (2015-02-23) - SH01
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resolution (2015-02-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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capital-name-of-class-of-shares (2014-02-19) - SH08
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resolution (2014-02-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-08-07) - RP04
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capital-return-purchase-own-shares (2013-07-24) - SH03
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second-filing-of-form-with-form-type-made-up-date (2013-07-15) - RP04
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termination-director-company-with-name (2013-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
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termination-secretary-company-with-name (2013-07-11) - TM02
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keyboard_arrow_right 2012
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legacy (2012-06-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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resolution (2010-08-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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memorandum-articles (2010-08-16) - MEM/ARTS
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statement-of-companys-objects (2010-08-04) - CC04
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change-person-director-company-with-change-date (2010-12-09) - CH01
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capital-name-of-class-of-shares (2010-08-04) - SH08
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change-person-secretary-company-with-change-date (2010-12-09) - CH03
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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legacy (2008-03-04) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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resolution (2007-04-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
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legacy (2007-06-15) - 287
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legacy (2006-06-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-22) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-20) - 288a
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legacy (2005-05-10) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-04-27) - NEWINC
