Allpaq Packaging Limited

General information

Name:

Allpaq Packaging Ltd

Office Address:

Unit 5 Montague Road WA8 8FZ Widnes

Number: 06840689

Incorporation date: 2009-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allpaq Packaging Limited could be gotten hold of in Unit 5, Montague Road in Widnes. The company's postal code is WA8 8FZ. Allpaq Packaging has been active in this business for eleven years. The company's Companies House Registration Number is 06840689. The company's registered with SIC code 46180 which means Agents specialized in the sale of other particular products. March 31, 2019 is the last time when the company accounts were reported.

There's a group of two directors overseeing the following business right now, namely Kirsten G. and Phillip A. who have been doing the directors responsibilities since 2019-07-01.

Phillip A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kirsten G.

Role: Director

Appointed: 01 July 2019

Latest update: 19 April 2020

Phillip A.

Role: Director

Appointed: 09 March 2009

Latest update: 19 April 2020

People with significant control

Phillip A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 March 2020
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 November 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2019/07/01. (AP01)
filed on: 5th, September 2019
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Suite 112 Newton House 406 The Quadrant Birchwood Park, Birchwood

City / Town:

Warrington

Accountant/Auditor,
2016

Name:

Leavitt Walmsley Associates Limited

Address:

Chartered Certified Accountants 8 Eastway Sale

Post code:

M33 4DX

City / Town:

Cheshire

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
11
Company Age

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