Gottlieb Packaging Materials Limited

General information

Name:

Gottlieb Packaging Materials Ltd

Office Address:

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

Number: 04229648

Incorporation date: 2001-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Gottlieb Packaging Materials Limited. The firm was started 23 years ago and was registered with 04229648 as its registration number. This particular registered office of the firm is situated in Coventry. You may find them at C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park. The firm listed name switch from Moneymagic to Gottlieb Packaging Materials Limited occurred on 2003-12-01. This company's registered with SIC code 82920 which means Packaging activities. The firm's latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-06.

Gottlieb Packaging Materials Ltd is a small-sized vehicle operator with the licence number OC1049302. The firm has one transport operating centre in the country. In their subsidiary in Manchester on Guinness Road Trading Estate, 3 machines are available.

In the firm, most of director's responsibilities have so far been executed by Ivor G., Peter A., Andrew D. and 2 other directors have been described below. As for these five people, Ivor G. has managed firm for the longest time, having been one of the many members of directors' team since 2023-04-28.

  • Previous company's names
  • Gottlieb Packaging Materials Limited 2003-12-01
  • Moneymagic Limited 2001-06-06

Company staff

Ivor G.

Role: Director

Appointed: 28 April 2023

Latest update: 24 January 2024

Peter A.

Role: Director

Appointed: 28 April 2023

Latest update: 24 January 2024

Andrew D.

Role: Director

Appointed: 28 April 2023

Latest update: 24 January 2024

Gail D.

Role: Director

Appointed: 28 April 2023

Latest update: 24 January 2024

James M.

Role: Director

Appointed: 28 April 2023

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: A & G Holdings Limited owns over 3/4 of company shares. This business can be reached in Huddersfield at 201 Penistone Road, Kirkburton, HD8 0PE and was registered as a PSC under the reg no 11829544.

A & G Holdings Limited
Address: Eldon House 201 Penistone Road, Kirkburton, Huddersfield, HD8 0PE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 11829544
Notified on 26 February 2019
Nature of control:
over 3/4 of shares
Pyramid Display Materials Limited
Address: Unit 5 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Legal authority English
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 02024809
Notified on 6 April 2016
Ceased on 26 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company Vehicle Operator Data

Unit 9

Address

Guinness Road Trading Estate , Guinness Road , Trafford Park

City

Manchester

Postal code

M17 1SB

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 (AR01)
filed on: 6th, June 2016
annual return
Free Download Download filing (6 pages)
Capital declared on Mon, 6th Jun 2016: 60000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 82920 : Packaging activities
22
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