THE PACKAGING PARTNERSHIP LIMITED

THE PACKAGING PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PACKAGING PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04101746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PACKAGING PARTNERSHIP LIMITED?

    • Manufacture of printed labels (18121) / Manufacturing

    Where is THE PACKAGING PARTNERSHIP LIMITED located?

    Registered Office Address
    Unit 1 Walkers Industrial Estate
    Ollerton Road
    NG22 0PQ Tuxford
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PACKAGING PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for THE PACKAGING PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Director's details changed for Mr Francesco Marrison on May 20, 2025

    2 pagesCH01

    Director's details changed for Mrs Patricia Matthews on May 20, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Patricia Matthews on May 20, 2025

    1 pagesCH03

    Change of details for Mrs Patricia Matthews as a person with significant control on May 20, 2025

    2 pagesPSC04

    Director's details changed for Mr Francesco Marrison on May 19, 2025

    2 pagesCH01

    Appointment of Mr Christopher James Matthews as a director on May 13, 2025

    2 pagesAP01

    Confirmation statement made on Dec 12, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Frank Marrison on Dec 12, 2024

    2 pagesCH01

    Cessation of Timothy Edward Matthews as a person with significant control on Nov 30, 2024

    1 pagesPSC07

    Notification of Patricia Matthews as a person with significant control on Nov 30, 2024

    2 pagesPSC01

    Termination of appointment of Timothy Edward Matthews as a director on Nov 30, 2024

    1 pagesTM01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Satisfaction of charge 041017460003 in full

    1 pagesMR04

    Satisfaction of charge 041017460004 in full

    1 pagesMR04

    Registration of charge 041017460005, created on Feb 16, 2024

    16 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Who are the officers of THE PACKAGING PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Patricia
    Walkers Industrial Estate
    Ollerton Road
    NG22 0PQ Tuxford
    Unit 1
    Nottinghamshire
    Secretary
    Walkers Industrial Estate
    Ollerton Road
    NG22 0PQ Tuxford
    Unit 1
    Nottinghamshire
    BritishAdministrator50164300001
    MARRISON, Francesco
    Walkers Industrial Estate
    Ollerton Road
    NG22 0PQ Tuxford
    Unit 1
    Nottinghamshire
    Director
    Walkers Industrial Estate
    Ollerton Road
    NG22 0PQ Tuxford
    Unit 1
    Nottinghamshire
    EnglandBritishManaging Director147927620002
    MATTHEWS, Christopher James
    Walkers Industrial Estate
    Ollerton Road
    NG22 0PQ Tuxford
    Unit 1
    Nottinghamshire
    Director
    Walkers Industrial Estate
    Ollerton Road
    NG22 0PQ Tuxford
    Unit 1
    Nottinghamshire
    EnglandBritishDirector222990790001
    MATTHEWS, Patricia
    Walkers Industrial Estate
    Ollerton Road
    NG22 0PQ Tuxford
    Unit 1
    Nottinghamshire
    Director
    Walkers Industrial Estate
    Ollerton Road
    NG22 0PQ Tuxford
    Unit 1
    Nottinghamshire
    EnglandBritishAdministrator50164300001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    NICHOLSON, Christopher John
    51 Westbight
    LN1 3BE Lincoln
    Secretary
    51 Westbight
    LN1 3BE Lincoln
    BritishCompany Secretary62171120002
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    MATTHEWS, Timothy Edward
    35a Main Street
    Sutton On Trent
    NG23 6PF Newark
    Nottinghamshire
    Director
    35a Main Street
    Sutton On Trent
    NG23 6PF Newark
    Nottinghamshire
    United KingdomBritishManager112756530001
    NICHOLSON, Christopher John
    51 Westbight
    LN1 3BE Lincoln
    Director
    51 Westbight
    LN1 3BE Lincoln
    BritishCompany Secretary62171120002
    NICHOLSON, John Beresford
    Ashleigh Far Holme Lane
    Sutton On Trent
    NG23 6PQ Newark
    Notts
    Director
    Ashleigh Far Holme Lane
    Sutton On Trent
    NG23 6PQ Newark
    Notts
    BritishCompany Director18561460001

    Who are the persons with significant control of THE PACKAGING PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Matthews
    Walkers Industrial Estate
    Ollerton Road
    NG22 0PQ Tuxford
    Unit 1
    Nottinghamshire
    Nov 30, 2024
    Walkers Industrial Estate
    Ollerton Road
    NG22 0PQ Tuxford
    Unit 1
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Edward Matthews
    Main Street
    Sutton-On-Trent
    NG23 6PF Newark
    Newholme
    England
    Nov 01, 2016
    Main Street
    Sutton-On-Trent
    NG23 6PF Newark
    Newholme
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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