ONLINE PACKAGING LIMITED

Overview

Company Name	ONLINE PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02903657
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1994

Summary

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

What is the purpose of ONLINE PACKAGING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ONLINE PACKAGING LIMITED located?

Registered Office Address	C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry England
Undeliverable Registered Office Address	No

What were the previous names of ONLINE PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
O.L.P. LIMITED	Mar 02, 1994	Mar 02, 1994

What are the latest accounts for ONLINE PACKAGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ONLINE PACKAGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for ONLINE PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Accounts for a dormant company made up to Dec 31, 2025	1 pages	AA

Mar 20, 2026	Confirmation statement made on Mar 02, 2026 with no updates	3 pages	CS01

May 28, 2025	Registered office address changed from Waterwells Business Park Waterwells Drive Quedgeley Gloucestershire GL2 2AA to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on May 28, 2025	1 pages	AD01

Apr 30, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

May 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Mar 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Mar 24, 2021	Appointment of Mr James Macdonald as a director on Mar 24, 2021	2 pages	AP01

Mar 24, 2021	Termination of appointment of John Love as a director on Mar 24, 2021	1 pages	TM01

Mar 24, 2021	Termination of appointment of John Love as a secretary on Mar 24, 2021	1 pages	TM02

Mar 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Mar 09, 2020	Confirmation statement made on Mar 02, 2020 with updates	4 pages	CS01

Mar 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Apr 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Mar 04, 2019	Director's details changed for Mr John Love on Feb 25, 2019	2 pages	CH01

Mar 04, 2019	Director's details changed for Mr Ivor Gray on Feb 25, 2019	2 pages	CH01

Mar 04, 2019	Director's details changed for Mr Peter Duncan Atkinson on Feb 25, 2019	2 pages	CH01

Mar 04, 2019	Secretary's details changed for Mr John Love on Feb 25, 2019	1 pages	CH03

Mar 04, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Mar 04, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ONLINE PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Peter Duncan Park Gardens G3 7YE Glasgow 3 Scotland	Jan 07, 2008		Director	Park Gardens G3 7YE Glasgow 3 Scotland	England	British	1956-10	18525420002
GRAY, Ivor Park Gardens G3 7YE Glasgow 3 Scotland	Jan 07, 2008		Director	Park Gardens G3 7YE Glasgow 3 Scotland	Scotland	British	1969-7	62029390001
MACDONALD, James Graham Park Gardens G3 7YE Glasgow 3 Scotland	Mar 24, 2021		Director	Park Gardens G3 7YE Glasgow 3 Scotland	Scotland	British	1986-1	280448060001
COTTON, Andrew Newton Place G3 7PY Glasgow 21 United Kingdom	Jan 07, 2008	May 08, 2015	Secretary	Newton Place G3 7PY Glasgow 21 United Kingdom		British		127052280001
GETGOOD, Israa 167 Watchfield Court Sutton Court Road Chiswick W4 4NE London	Mar 02, 1994	Dec 12, 1994	Secretary	167 Watchfield Court Sutton Court Road Chiswick W4 4NE London		British		38214390001
HUTCHENS, Karen The Witts Midway Chalford Hill GL6 8EW Stroud Gloucestershire	Dec 12, 1994	Jan 07, 2008	Secretary	The Witts Midway Chalford Hill GL6 8EW Stroud Gloucestershire		British		41475650001
LOVE, John Park Gardens G3 7YE Glasgow 3 Scotland	May 08, 2015	Mar 24, 2021	Secretary	Park Gardens G3 7YE Glasgow 3 Scotland				197484460001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 02, 1994	Mar 02, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
GETGOOD, Ronald Arthur Stanley 167 Watchfield Court Sutton Court Road Chiswick W4 4NE London	Mar 02, 1994	Dec 12, 1994	Director	167 Watchfield Court Sutton Court Road Chiswick W4 4NE London		British	1928-5	38214280001
HUTCHENS, Christopher Peter Abnash Chalford Hill GL6 8QN Stroud Abnash Barn Gloucestershire	Dec 12, 1994	Nov 30, 2009	Director	Abnash Chalford Hill GL6 8QN Stroud Abnash Barn Gloucestershire	England	British	1956-12	10102000002
LOVE, John Park Gardens G3 7YE Glasgow 3 Scotland	Jan 07, 2008	Mar 24, 2021	Director	Park Gardens G3 7YE Glasgow 3 Scotland	Scotland	British	1960-10	48003560002
NIXON, Timothy John 3 Lexington Close Walton Cardiff GL20 7QU Tewkesbury	Jul 01, 1995	Mar 08, 2012	Director	3 Lexington Close Walton Cardiff GL20 7QU Tewkesbury	United Kingdom	British	1957-12	44752880003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 02, 1994	Mar 02, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONLINE PACKAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macfarlane Group Uk Limited

Apr 06, 2016

Siskin Parkway East

Middlemarch Business Park

CV3 4PE Coventry

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	1630389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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.
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