Menna Overview
Here’s a quick overview of FOUR04 PACKAGING LIMITED 👀 — a Spalding based business that started in 2004.
FOUR04 PACKAGING LIMITED
- Company statusactive
- Company No05113772
- Age22 years 3 months Incorporated 27 April 2004
- Officers4
Address
Holland Place Wardentree Park, Pinchbeck, Spalding, PE11 3ZN, England
FOUR04 PACKAGING LIMITED is an active company incorporated on 27 April 2004 and based in Spalding, England. The company was registered 22 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)
82920 Packaging activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLATHERWICK, Antony James | director | Jan 1970 | 21 Apr 2023 |
| MATTHEWS, Robert | director | Aug 1966 | 01 May 2025 |
| VICKERY, Ian | director | Jul 1967 | 21 Apr 2023 |
| WOLFRAM, Nikolaus | director | Mar 1974 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coveris Flexibles Holdings Uk Limited | 07 May 2021 | |
| Mr Sean Michael Coxon | Mar 1968 | 06 Apr 2016 |
| Mr Peter Robert Joseph Ibbotson | Jun 1963 | 06 Apr 2016 |
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BLATHERWICK, Antony James, COXON, Sean Michael, IBBOTSON, Peter Robert Joseph are mutual persons.
MATTHEWS, Robert, HAMER, Simon, KOLARIK, Christian, OTTO, Thomas are mutual persons.
MATTHEWS, Robert are mutual persons.
VICKERY, Ian are mutual persons.
VICKERY, Ian are mutual persons.
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COXON, Sean Michael are mutual persons.
COXON, Sean Michael are mutual persons.
IBBOTSON, Joe David, IBBOTSON, Peter Robert Joseph are mutual persons.
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KOLARIK, Christian are mutual persons.
SMITH, Keith are mutual persons.
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Menna Overview
Here’s a quick overview of FOUR04 PACKAGING LIMITED 👀 — a Spalding based business that started in 2004.