EXCLUSIVE PACKAGING LIMITED
Overview
| Company Name | EXCLUSIVE PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06236534 |
| 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 EXCLUSIVE PACKAGING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXCLUSIVE PACKAGING LIMITED located?
| Registered Office Address | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCLUSIVE PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EXCLUSIVE PACKAGING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | Yes |
What are the latest filings for EXCLUSIVE PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Mcmillan as a director on May 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Md Shamimul Haque as a director on May 17, 2019 | 1 pages | TM01 | ||||||||||
Notification of Robert Mcmillan as a person with significant control on May 17, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Shamimul Haque as a person with significant control on May 17, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXCLUSIVE PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKAS SECRETARIES LIMITED | Secretary | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 111556410001 | ||||||||||
| MCMILLAN, Robert | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | England | British | Chartered Accountant | 217083760001 | ||||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||||||
| HAQUE, Md Shamimul | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | Bangladeshi | Accountant | 133592260001 | ||||||||
| PRESTON, Michael Benjamin | Director | Carn Point Green Lane Prestwood HP16 0QA Great Missenden Buckinghamshire | British | Managment Financial Services | 101836660001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 | |||||||||||
| EKAS DIRECTORS LIMITED | Director | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | 98460960001 |
Who are the persons with significant control of EXCLUSIVE PACKAGING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Mcmillan | May 17, 2019 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shamimul Haque | Apr 06, 2016 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | Yes |
Nationality: Bangladeshi 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