Allpoint Packaging Limited

General information

Name:

Allpoint Packaging Ltd

Office Address:

C/o Macfarlane Group Uk Coventry Siskin Parkway East Middlemarch Industrial Park CV3 4PE Coventry

Number: 03930806

Incorporation date: 2000-02-22

Dissolution date: 2019-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as Allpoint Packaging was established on 2000-02-22 as a private limited company. This enterprise registered office was based in Coventry on C/o Macfarlane Group Uk Coventry Siskin Parkway East, Middlemarch Industrial Park. The address zip code is CV3 4PE. The office reg. no. for Allpoint Packaging Limited was 03930806. Allpoint Packaging Limited had been active for 19 years until dissolution date on 2019-06-25. nineteen years ago the firm changed its registered name from Crestfast Trading to Allpoint Packaging Limited.

According to the following company's directors directory, there were ten directors to name just a few: Ivor G., Peter A. and John L..

The companies with significant control over this firm were: Macfarlane Group Uk Limited owned over 3/4 of company shares. This business could have been reached in Coventry at Siskin Parkway East, Middlemarch Business Park, CV3 4PE and was registered as a PSC under the reg no 01630389.

  • Previous company's names
  • Allpoint Packaging Limited 2001-06-21
  • Crestfast Trading Limited 2000-02-22

Company staff

John L.

Role: Secretary

Appointed: 08 May 2015

Latest update: 6 December 2019

Ivor G.

Role: Director

Appointed: 02 October 2008

Latest update: 6 December 2019

Peter A.

Role: Director

Appointed: 02 October 2008

Latest update: 6 December 2019

John L.

Role: Director

Appointed: 02 October 2008

Latest update: 6 December 2019

Jeremy P.

Role: Director

Appointed: 15 June 2000

Latest update: 6 December 2019

People with significant control

Macfarlane Group Uk Limited
Address: Unit 2 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01630389
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 07 March 2020
Confirmation statement last made up date 22 February 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
On Mon, 25th Feb 2019 director's details were changed (CH01)
filed on: 4th, March 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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