General information

Name:

One Packaging Ltd

Office Address:

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

Number: 09647045

Incorporation date: 2015-06-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the start of One Packaging Limited, a firm which is located at C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park in Coventry. That would make 9 years One Packaging has been in the United Kingdom, as the company was registered on 2015-06-18. The company's registered no. is 09647045 and its post code is CV3 4PE. nine years from now the firm switched its business name from Ampco 112 to One Packaging Limited. This business's declared SIC number is 82920 which stands for Packaging activities. The firm's most recent filed accounts documents describe the period up to 2022-07-31 and the most current confirmation statement was released on 2023-05-24.

One Packaging Limited is a small-sized vehicle operator with the licence number OB1140008. The firm has one transport operating centre in the country. In their subsidiary in Nottingham on Moorbridge Road, 5 machines and 2 trailers are available.

At the moment, the directors chosen by this particular business are: James M. appointed in 2021 in March, Ivor G. appointed 9 years ago and Peter A. appointed 9 years ago.

  • Previous company's names
  • One Packaging Limited 2015-08-05
  • Ampco 112 Limited 2015-06-18

Company staff

James M.

Role: Director

Appointed: 25 March 2021

Latest update: 17 February 2024

Ivor G.

Role: Director

Appointed: 04 August 2015

Latest update: 17 February 2024

Peter A.

Role: Director

Appointed: 04 August 2015

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Macfarlane Group Uk Limited owns over 3/4 of company shares. This business can be reached in Coventry at Siskin Parkway East, Middlemarch Business Park, CV3 4PE and was registered as a PSC under the registration number 01630389.

Macfarlane Group Uk Limited
Address: 2 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 01630389
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
Macfarlane Group Plc
Address: 3 Park Gardens, Glasgow, G3 7YE, Scotland
Legal authority Companies Act 2006
Legal form Public Company
Country registered Scotland
Place registered Scotland
Registration number 004221
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company Vehicle Operator Data

Unit D6

Address

Moorbridge Road , Bingham

City

Nottingham

Postal code

NG13 8GG

No. of Vehicles

5

No. of Trailers

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Confirmation statement with no updates Wednesday 24th May 2023 (CS01)
filed on: 23rd, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82920 : Packaging activities
8
Company Age

Similar companies nearby

Closest companies