THE PACKAGING PARTNERSHIP LIMITED
Overview
Company Name | THE PACKAGING PARTNERSHIP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04101746 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE PACKAGING PARTNERSHIP LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE PACKAGING PARTNERSHIP LIMITED?
Last Confirmation Statement Made Up To | Dec 12, 2025 |
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Next Confirmation Statement Due | Dec 26, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 12, 2024 |
Overdue | No |
What are the latest filings for THE PACKAGING PARTNERSHIP LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Francesco Marrison on May 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Patricia Matthews on May 20, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Patricia Matthews on May 20, 2025 | 1 pages | CH03 | ||
Change of details for Mrs Patricia Matthews as a person with significant control on May 20, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Francesco Marrison on May 19, 2025 | 2 pages | CH01 | ||
Appointment of Mr Christopher James Matthews as a director on May 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Frank Marrison on Dec 12, 2024 | 2 pages | CH01 | ||
Cessation of Timothy Edward Matthews as a person with significant control on Nov 30, 2024 | 1 pages | PSC07 | ||
Notification of Patricia Matthews as a person with significant control on Nov 30, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Timothy Edward Matthews as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 041017460003 in full | 1 pages | MR04 | ||
Satisfaction of charge 041017460004 in full | 1 pages | MR04 | ||
Registration of charge 041017460005, created on Feb 16, 2024 | 16 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE PACKAGING PARTNERSHIP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MATTHEWS, Patricia | Secretary | Walkers Industrial Estate Ollerton Road NG22 0PQ Tuxford Unit 1 Nottinghamshire | British | Administrator | 50164300001 | |||||
MARRISON, Francesco | Director | Walkers Industrial Estate Ollerton Road NG22 0PQ Tuxford Unit 1 Nottinghamshire | England | British | Managing Director | 147927620002 | ||||
MATTHEWS, Christopher James | Director | Walkers Industrial Estate Ollerton Road NG22 0PQ Tuxford Unit 1 Nottinghamshire | England | British | Director | 222990790001 | ||||
MATTHEWS, Patricia | Director | Walkers Industrial Estate Ollerton Road NG22 0PQ Tuxford Unit 1 Nottinghamshire | England | British | Administrator | 50164300001 | ||||
BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
NICHOLSON, Christopher John | Secretary | 51 Westbight LN1 3BE Lincoln | British | Company Secretary | 62171120002 | |||||
BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
MATTHEWS, Timothy Edward | Director | 35a Main Street Sutton On Trent NG23 6PF Newark Nottinghamshire | United Kingdom | British | Manager | 112756530001 | ||||
NICHOLSON, Christopher John | Director | 51 Westbight LN1 3BE Lincoln | British | Company Secretary | 62171120002 | |||||
NICHOLSON, John Beresford | Director | Ashleigh Far Holme Lane Sutton On Trent NG23 6PQ Newark Notts | British | Company Director | 18561460001 |
Who are the persons with significant control of THE PACKAGING PARTNERSHIP LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Patricia Matthews | Nov 30, 2024 | Walkers Industrial Estate Ollerton Road NG22 0PQ Tuxford Unit 1 Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Timothy Edward Matthews | Nov 01, 2016 | Main Street Sutton-On-Trent NG23 6PF Newark Newholme England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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