Menna Overview

Here’s a quick overview of ALLPACK PACKAGING SUPPLIES LIMITED 👀 — a Coventry based business that started in 1989.

ALLPACK PACKAGING SUPPLIES LIMITED

  • Company statusactive
  • Company No02351822
  • Age37 years 5 months Incorporated 24 February 1989
  • Officers3

Address

C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

ALLPACK PACKAGING SUPPLIES LIMITED is an active company incorporated on 24 February 1989 and based in Coventry, England. The company was registered 37 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    17219 Manufacture of other paper and paperboard containers

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 May 2025

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Confirmation Statement With Updates

1 Year Ago on 28 Feb 2025

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Memorandum Articles

1 Year Ago on 10 Dec 2024

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Resolution

1 Year Ago on 10 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 03 Dec 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 26 Mar 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 26 Mar 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 26 Mar 2024

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Notification Of A Person With Significant Control

2 Years Ago on 26 Mar 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 26 Mar 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 26 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 27 Feb 2024

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Feb 2023

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 10 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 01 Mar 2022

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Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 25 Feb 2021

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Accounts With Accounts Type Total Exemption Full

6 Years Ago on 06 Apr 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ATKINSON, Peter Duncandirector Oct 195612 Mar 2024
GRAY, Ivordirector Jul 196912 Mar 2024
MACDONALD, James Grahamdirector Jan 198612 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Macfarlane Group Uk Limited 12 Mar 2024
Mr Melton Russell Bambury Mar 196506 Apr 2016
Mr Francis Gerard Hendre Jan 196306 Apr 2016
Mr Simon Andrew Horswill Mar 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.