Able Packaging Group Limited

General information

Name:

Able Packaging Group Ltd

Office Address:

Unit 1 Orion Way Orion Way Cross Green Ind Est LS9 0AR Leeds

Number: 01223225

Incorporation date: 1975-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1975 signifies the start of Able Packaging Group Limited, a company which is situated at Unit 1 Orion Way Orion Way, Cross Green Ind Est in Leeds. That would make fourty nine years Able Packaging Group has been in the UK, as it was founded on Friday 15th August 1975. Its Companies House Registration Number is 01223225 and its postal code is LS9 0AR. The name of this business was changed in the year 1998 to Able Packaging Group Limited. This firm former registered name was Able Packaging. This company's registered with SIC code 82920, that means Packaging activities. Able Packaging Group Ltd released its account information for the financial year up to 2022-12-31. The company's most recent confirmation statement was released on 2023-04-24.

Able Packaging Group Ltd is a small-sized vehicle operator with the licence number OC1007099. The firm has one transport operating centre in the country. In their subsidiary in Middlewich on Middlewich Road, 5 machines are available.

When it comes to the business, many of director's duties up till now have been performed by Andrew G. and Matthew G.. When it comes to these two people, Andrew G. has managed business for the longest time, having been a part of the Management Board since 2013. Moreover, the director's tasks are constantly backed by a secretary - Ashley D., who was chosen by this business on Saturday 1st November 2014.

  • Previous company's names
  • Able Packaging Group Limited 1998-09-28
  • Able Packaging Limited 1975-08-15

Company staff

Ashley D.

Role: Secretary

Appointed: 01 November 2014

Latest update: 19 March 2024

Andrew G.

Role: Director

Appointed: 13 March 2013

Latest update: 19 March 2024

Matthew G.

Role: Director

Appointed: 13 March 2013

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Samuel Grant (Holdings) Ltd owns over 3/4 of company shares. This business can be reached in Leeds at Orion Way, LS9 0AR.

Samuel Grant (Holdings) Ltd
Address: Unit 1 Orion Way Orion Way, Leeds, LS9 0AR, England
Legal authority Companies Act
Legal form Limited Company
Notified on 24 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company Vehicle Operator Data

Unit 11b

Address

Middlewich Road , Byley

City

Middlewich

Postal code

CW10 9NX

No. of Vehicles

5

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
48
Company Age

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