HARRISONS PACKAGING LIMITED
Overview
| Company Name | HARRISONS PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06999588 |
| 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 HARRISONS PACKAGING LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is HARRISONS PACKAGING LIMITED located?
| Registered Office Address | Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRISONS PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRISON'S PACKAGING LIMITED | Aug 24, 2009 | Aug 24, 2009 |
What are the latest accounts for HARRISONS PACKAGING LIMITED?
| Overdue | No |
|---|---|
| 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 HARRISONS PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for HARRISONS PACKAGING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 136 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Love as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Macdonald as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 10 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Linton Howat Quirk as a director on May 15, 2020 | 1 pages | TM01 | ||
Who are the officers of HARRISONS PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Peter Duncan | Director | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | England | British | 18525420002 | |||||
| GRAY, Ivor | Director | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | Scotland | British | 62029390001 | |||||
| MACDONALD, James Graham | Director | Park Gardens G3 7YE Glasgow 3 Scotland | Scotland | British | 280448060001 | |||||
| HARRISON, Ruth Mary | Secretary | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | 147583160001 | |||||||
| HARRISON, Russell William | Director | Wigan Road Euxton PR7 6JW Chorley 160 Lancashire United Kingdom | England | British | 52877510001 | |||||
| HARRISON, Ruth Mary | Director | Wigan Road Euxton PR7 6JW Chorley 160 Lancashire United Kingdom | England | British | 138084580001 | |||||
| LOVE, John | Director | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | Scotland | British | 48003560002 | |||||
| QUIRK, Derek Linton Howat | Director | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | Scotland | British | 214944830001 |
Who are the persons with significant control of HARRISONS PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macfarlane Group Uk Limited | Aug 03, 2018 | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell William Harrison | Jun 01, 2016 | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ruth Mary Harrison | Jun 01, 2016 | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | 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