Menna Overview
Here’s a quick overview of ALL FOOD PACKAGING UK LIMITED 👀 — a Potters Bar based business that started in 2015.
ALL FOOD PACKAGING UK LIMITED
- Company statusactive
- Company No09882743
- Age10 years 8 months Incorporated 20 November 2015
- Officers5
Address
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EN6 2JD, England
ALL FOOD PACKAGING UK LIMITED is an active company incorporated on 20 November 2015 and based in Potters Bar, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 30 Sep 2025
Resolution
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 29 Sep 2023
Resolution
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 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
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDRIANOU, Evanthia | director | Mar 1970 | 26 Sept 2022 |
| ANTONIOU, Chrystalla | director | Aug 1960 | 19 Jan 2023 |
| PAPAPETROU, Georgina | director | Oct 1983 | 19 Jan 2023 |
| POLYCHRONOPOULOS, Theodoros | director | Jan 1992 | 28 Oct 2021 |
| SHOUFTAS, Maria Loulli | director | Mar 1973 | 19 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iosif Vardinoyannis | Dec 1991 | 06 Apr 2016 |
| Mr Theodoros Polychronopoulos | Jan 1992 | 06 Apr 2016 |
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PAPAPETROU, Georgina, POLYCHRONOPOULOS, Theodoros, POLYCHRONOPOULOS, Dimitrios, SOLTAS, Sotirios, VARDINOYANNIS, Iosif, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
PAPAPETROU, Georgina are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
KARANTONI, Kyproulla, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
KARANTONI, Kyproulla, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
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FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
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FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
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FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
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Here’s a quick overview of ALL FOOD PACKAGING UK LIMITED 👀 — a Potters Bar based business that started in 2015.