KAPPA PACKAGING NORTH WEST LIMITED

KAPPA PACKAGING NORTH WEST LIMITED

Confirmation Statement

Overview

Company Name	KAPPA PACKAGING NORTH WEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00996752
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAPPA PACKAGING NORTH WEST LIMITED?

(2121) /

Where is KAPPA PACKAGING NORTH WEST LIMITED located?

Registered Office Address	Darlington Road West Auckland DL14 9PE County Durham
Undeliverable Registered Office Address	No

What were the previous names of KAPPA PACKAGING NORTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
ASSIDOMAN PACKAGING NORTH WEST LIMITED	Sep 01, 1994	Sep 01, 1994
ASSI PACKAGING (NORTH WEST) LIMITED	Dec 31, 1991	Dec 31, 1991
DOLAN CORRUGATED CONTAINERS LIMITED	Dec 10, 1970	Dec 10, 1970

What are the latest accounts for KAPPA PACKAGING NORTH WEST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003

What is the status of the latest confirmation statement for KAPPA PACKAGING NORTH WEST LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2017
Next Confirmation Statement Due	Apr 14, 2017
Overdue	Yes

What is the status of the latest annual return for KAPPA PACKAGING NORTH WEST LIMITED?

Annual Return

Last Annual Return	Mar 31, 2010
Overdue	Yes

What are the latest filings for KAPPA PACKAGING NORTH WEST LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2021	Termination of appointment of Keith Clish as a director on Mar 01, 2021	1 pages	TM01

Mar 08, 2021	Termination of appointment of Keith Clish as a secretary on Mar 01, 2021	1 pages	TM02

Jan 01, 1995	A selection of documents registered before 1 January 1995	58 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of KAPPA PACKAGING NORTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNEILL, Patrick 15 Saxon Close Appleton WA4 5SD Warrington Cheshire	Jun 26, 2006		Director	15 Saxon Close Appleton WA4 5SD Warrington Cheshire		England	British	1959-5	Director	111170280001
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Jun 26, 2006	Mar 01, 2021	Secretary	8 Birkdale Gardens DH1 2UJ Durham City County Durham			British		Director	111750070001
GLITHERO, Nicholas Keith 62 Roman Way LE16 7PQ Market Harborough Leicestershire	Jun 30, 2001	Jun 25, 2006	Secretary	62 Roman Way LE16 7PQ Market Harborough Leicestershire			British			47974590002
MCDONALD, Jack Denney 25 Brentwood Place CM15 9DN Brentwood Essex	Feb 26, 1997	Jun 30, 2001	Secretary	25 Brentwood Place CM15 9DN Brentwood Essex			British		Manager	696410001
ROE, Kevin Edwardson 5 Cranford Gardens Flixton M41 8SP Manchester		Feb 26, 1997	Secretary	5 Cranford Gardens Flixton M41 8SP Manchester			British			54393160001
BRIODY, Michael Westerman 2 Meadowside Whaley Bridge SK12 7AZ Stockport Cheshire	Dec 13, 1994	Dec 17, 1997	Director	2 Meadowside Whaley Bridge SK12 7AZ Stockport Cheshire			British	1944-2	Sales Director	77362650002
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Jun 26, 2006	Mar 01, 2021	Director	8 Birkdale Gardens DH1 2UJ Durham City County Durham		United Kingdom	British	1946-12	Director	111750070001
GRIGGS, John Michael Benacetto Church Road Wretton PE33 9QR Kings Lynn Norfolk	Apr 30, 1996	Dec 17, 1997	Director	Benacetto Church Road Wretton PE33 9QR Kings Lynn Norfolk			British	1938-11	Engineer	47653140001
LEIGH, Harold Barrie 5 Chetwynd Avenue Urmston M41 9BX Manchester		Dec 31, 1996	Director	5 Chetwynd Avenue Urmston M41 9BX Manchester			British	1942-7	Sales Director	27826720002
LISTER, John Townend 33 Furness Road Davyhulme Manchester		Dec 31, 1996	Director	33 Furness Road Davyhulme Manchester			British	1939-12	Technical Director	27826710001
LISTER, Stephen John Edwin 26 Simon De Montfort Drive WR11 4NR Evesham Worcestershire	Jun 30, 2001	Jun 30, 2006	Director	26 Simon De Montfort Drive WR11 4NR Evesham Worcestershire			British	1947-7	Managing Director	65947060001
MCDONALD, Jack Denney 25 Brentwood Place CM15 9DN Brentwood Essex	Feb 26, 1997	Jun 30, 2001	Director	25 Brentwood Place CM15 9DN Brentwood Essex			British	1944-12	Manager	696410001
ROE, Kevin Edwardson 5 Cranford Gardens Flixton M41 8SP Manchester		Feb 26, 1997	Director	5 Cranford Gardens Flixton M41 8SP Manchester			British	1948-2	Finance Director	54393160001
SMITH, Albert 32 Fletcher Drive Disley SK12 2ND Stockport Cheshire		Dec 31, 1996	Director	32 Fletcher Drive Disley SK12 2ND Stockport Cheshire			British	1941-10	Managing Director	7705230001
SORRELL, Ronald Desmond New Thatched Barn Warren Lane Bythorn PE18 0QU Huntingdon Cambridgeshire	Jan 01, 1997	Jun 30, 2001	Director	New Thatched Barn Warren Lane Bythorn PE18 0QU Huntingdon Cambridgeshire			British	1943-10	Company Director	37747890007
THOMAS, David Wood House 70 Stock Road CM12 0RX Billericay Essex		Jan 01, 1997	Director	Wood House 70 Stock Road CM12 0RX Billericay Essex		England	British	1942-6	Director	115666560001
TINSON, Trevor George 18 Lancaster Close Hazel Grove SK7 5LJ Stockport Cheshire		Jan 31, 1996	Director	18 Lancaster Close Hazel Grove SK7 5LJ Stockport Cheshire			British	1950-4	Production Director	27826730001
VAN BANNING, Robert Julius Herman Maria Vijverweg 12 Sittard 6133 Ap The Netherlands	Aug 04, 2004	Nov 30, 2006	Director	Vijverweg 12 Sittard 6133 Ap The Netherlands			Dutch	1957-3	Director	99717060001
WIJNGAARD, Hessel Blikweg 8 7931 Tp Fluitenberg The Netherlands	Jun 30, 2001	Aug 04, 2004	Director	Blikweg 8 7931 Tp Fluitenberg The Netherlands			Dutch	1946-10	Managing Director	77411130001

View Detailed Information on Officers and People with Significant Control

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