Menna Overview
Here’s a quick overview of FLUTEPAC LIMITED 👀 — a London based business that started in 1995.
FLUTEPAC LIMITED
- Company statusactive
- Company No03040925
- Age31 years 3 months Incorporated 3 April 1995
- Officers3
Address
Prince Albert House, Kingsmill Terrace, London, NW8 6BN, England
FLUTEPAC LIMITED is an active company incorporated on 3 April 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 27 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 25 Jan 2023
Memorandum Articles
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOX, Colin Philip | director | Nov 1968 | 10 Jan 2023 |
| CLIFTON, Adam Henry | director | Sep 1969 | 10 Nov 2016 |
| MOSS, Steven James | director | Aug 1963 | 10 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flutepack Bidco Ltd | 16 Jan 2023 | |
| Mpv Packaging (Holdings) Limited | 11 Nov 2016 | |
| Mpv Group Limited | 11 Nov 2016 | |
| Mr Adam Henry Clifton | Sep 1969 | 10 Nov 2016 |
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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.
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Here’s a quick overview of FLUTEPAC LIMITED 👀 — a London based business that started in 1995.