SKYMARK PACKAGING INTERNATIONAL LIMITED
Overview
| Company Name | SKYMARK PACKAGING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02160777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKYMARK PACKAGING INTERNATIONAL LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is SKYMARK PACKAGING INTERNATIONAL LIMITED located?
| Registered Office Address | Skymark Mannaberg Way DN15 8XF Scunthorpe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKYMARK PACKAGING INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SKYMARK PACKAGING INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for SKYMARK PACKAGING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr. Graham John Tilley as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Masahiko Tatewaki as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Shinichi Kukita as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Hirokazu Ueda as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mehrdad Toofanian as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Turner as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Cessation of Mehrdad Toofanian as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||
Notification of Interflex Scotland Limited as a person with significant control on Sep 15, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Robert Ian Wilson as a secretary on Sep 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mehrdad Toofanian as a secretary on Sep 16, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Registered office address changed from Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF to Skymark Mannaberg Way Scunthorpe DN15 8XF on Oct 21, 2020 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Who are the officers of SKYMARK PACKAGING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Robert Ian | Secretary | Mayfield Industrial Estate Mayfield EH22 4AE Dalkeith Peggys Mill Midlothian Scotland | 313902540001 | |||||||
| KUKITA, Shinichi, Mr. | Director | 1-5-1, Taito 110 8560 Taito-Ku Toppan Inc. Tokyo Japan | Japan | Japanese | 314031350001 | |||||
| TATEWAKI, Masahiko, Mr. | Director | 3601 W Algonquin Rd 625 60008 Rolling Meadows Toppan Usa Inc. Illinois United States | United States | Japanese | 286053250001 | |||||
| TILLEY, Graham John, Mr. | Director | West Quay Road Sunderland Enterprise Park SR5 2TE Sunderland Interflex Group England | England | English | 158888680001 | |||||
| UEDA, Hirokazu, Mr. | Director | 1-5-1, Taito 110 8560 Taito-Ku Toppan Inc. Tokyo Japan | Japan | Japanese | 314031340001 | |||||
| PULLIG, John Francis | Secretary | 95a Chancery Lane WC2A 1DT London | British | 12792830002 | ||||||
| TOOFANIAN, Mehrdad | Secretary | 36 Netherhall Gardens NW3 5TP London | British | 13243750001 | ||||||
| STEPHENS, Michael Frederick | Director | Knightswood The Marsh Wellington HR4 8DU Hereford Herefordshire | British | Company Director | 19600190001 | |||||
| TOOFANIAN, Mehrdad | Director | 36 Netherhall Gardens NW3 5TP London | England | British | Company Director | 13243750001 | ||||
| TURNER, John | Director | 3 Ryelands Orchard HR6 8QQ Leominster Herefordshire | United Kingdom | British | Company Director | 73775400003 |
Who are the persons with significant control of SKYMARK PACKAGING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interflex Scotland Limited | Sep 15, 2023 | Mayfield Industrial Estate EH22 4AE Dalkeith Peggys Mill Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mehrdad Toofanian | Apr 06, 2017 | Netherhall Gardens NW3 5TP London 36 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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