ACCRINGTON PACKING AND STORAGE LIMITED
Overview
| Company Name | ACCRINGTON PACKING AND STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00586470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCRINGTON PACKING AND STORAGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACCRINGTON PACKING AND STORAGE LIMITED located?
| Registered Office Address | Victoria Mills Victoria Lane Golcar HD7 4JG Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCRINGTON PACKING AND STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAW POLYTHENE LIMITED | Jul 01, 1957 | Jul 01, 1957 |
What are the latest accounts for ACCRINGTON PACKING AND STORAGE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2014 |
| Next Accounts Due On | Mar 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest confirmation statement for ACCRINGTON PACKING AND STORAGE LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for ACCRINGTON PACKING AND STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathryn Anne Davenport as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from Old Mills Drighlington Bradford West Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on Sep 15, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Notification of Peter Jan Patrik Valentin Gyllenhammar as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Termination of appointment of Andrew Williams as a director | 2 pages | TM01 | ||||||||||
Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Who are the officers of ACCRINGTON PACKING AND STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Victoria Lane Golcar HD7 4JG Huddersfield Victoria Mills West Yorkshire England | Sweden | Swedish | None | 76805000001 | ||||
| DAVENPORT, Kathryn Anne | Secretary | Victoria Lane Golcar HD7 4JG Huddersfield Victoria Mills West Yorkshire England | 154680180001 | |||||||
| MILSOM, Terence | Secretary | 21 Whitehall Rise WF1 2AL Wakefield West Yorkshire | British | 11165680001 | ||||||
| PARRY, Keith Frowen | Secretary | 10 Chatsworth Close Almondbury HD5 8HX Huddersfield West Yorkshire | British | 11312950001 | ||||||
| THORNTON, Richard James | Secretary | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | British | 57845280001 | ||||||
| WEATHERSTONE, Andrew Paul | Secretary | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | British | 86724380003 | ||||||
| WILLIAMS, Christopher Andrew | Secretary | The Hollies Hall Close, Dronfield Woodhouse S18 8ZA Dronfield Derbyshire | British | 78400390001 | ||||||
| DODMAN, Alan Victor | Director | 113 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | English | Company Director | 9522310001 | |||||
| GIBSON, John David | Director | 3 Forest Hill Gardens Outlane HD3 3GA Huddersfield West Yorkshire | British | Company Director | 14279280001 | |||||
| LECKIE, Brian | Director | Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire | United Kingdom | British | Director | 47711920002 | ||||
| LENHAM, David John | Director | The Nook Wall Nooks, Cumberworth HD8 8YB Huddersfield West Yorkshire | British | Company Director | 67111300002 | |||||
| RILEY, John David | Director | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | Finance Director | 42377590001 | |||||
| SHAW, Clive Michael | Director | Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire | British | Company Director | 9522360001 | |||||
| THORNTON, Richard James | Director | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | United Kingdom | British | Company Secretary | 57845280001 | ||||
| WEATHERSTONE, Andrew Paul | Director | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | United Kingdom | British | Finance Director | 86724380003 | ||||
| WILLIAMS, Andrew John | Director | 25 Palesides Avenue Ossett WF5 9NL Wakefield West Yorkshire | England | British | Accontant | 124172140001 |
Who are the persons with significant control of ACCRINGTON PACKING AND STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Peter Jan Patrik Valentin Gyllenhammar | Apr 06, 2016 | Linnegatan 114 47 Stockholm 18 Sweden | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0