Menna Overview
Here’s a quick overview of MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED 👀 — a St. Helens, Merseyside based business that started in 1981.
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
- Company statusactive
- Company No01559652
- Age45 years 2 months Incorporated 5 May 1981
- Officers6
Address
9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, WA9 3GL
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED is an active company incorporated on 5 May 1981 and based in St. Helens, Merseyside. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22220 Manufacture of plastic packing goods
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 19 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 05 Dec 2017
Mortgage Satisfy Charge Full
8 Years Ago on 12 Oct 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARWICK, John Arthur | secretary | 30 Nov 2005 | |
| MERVIS, Anne Margaret | director | Jul 1949 | 14 Aug 2019 |
| MERVIS, Jack Benjamin | director | Feb 1987 | 04 Jun 2020 |
| WARWICK, Jane Marie | director | Dec 1978 | 04 Jun 2020 |
| WARWICK, John Arthur | director | Jun 1942 | 30 Nov 2005 |
| WHITE, Damian Paul | director | Nov 1986 | 17 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rochdale Development Company Limited | 06 Apr 2016 |
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WARWICK, John Arthur, KOMLOSY, Stephen Anton, MERVIS, Jonathan Philip are mutual persons.
WARWICK, John Arthur, KOMLOSY, Stephen Anton, MERVIS, Jonathan Philip are mutual persons.
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MAY, John Joseph are mutual persons.
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HEWITT, Derek are mutual persons.
KOMLOSY, Stephen Anton are mutual persons.
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MERVIS, Jonathan Philip are mutual persons.
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Menna Overview
Here’s a quick overview of MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED 👀 — a St. Helens, Merseyside based business that started in 1981.