Menna Overview
Here’s a quick overview of SMART PACKAGING LIMITED 👀 — a St. Austell based business that started in 2001.
SMART PACKAGING LIMITED
- Company statusactive
- Company No04312432
- Age24 years 9 months Incorporated 29 October 2001
- Officers3
Address
Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
SMART PACKAGING LIMITED is an active company incorporated on 29 October 2001 and based in St. Austell, England. The company was registered 25 years ago.
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- 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 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Sean Paul | director | Mar 1973 | 29 Feb 2024 |
| GAZZARD, Matthew | director | Aug 1971 | 29 Feb 2024 |
| SPELMAN, Sean Martin | director | Nov 1970 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R.H. Fibreboard Containers Limited | 29 Feb 2024 | |
| Mr Martyn Gerald Olds | May 1955 | 06 Apr 2016 |
| Mr Trevor John Walters | Nov 1968 | 06 Apr 2016 |
| Mrs Susan Maureen Olds | Aug 1967 | 06 Apr 2016 |
| Mrs Mandy Walters | Mar 1972 | 06 Apr 2016 |
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GAZZARD, Matthew, SPELMAN, Sean Martin are mutual persons.
GAZZARD, Matthew, ELLISON, Simon James are mutual persons.
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GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
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GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
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GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
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Here’s a quick overview of SMART PACKAGING LIMITED 👀 — a St. Austell based business that started in 2001.