N O PACKAGING LIMITED
LUTON


Company number 00476265
Status Active
Incorporation Date 20 December 1949
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Confirmation statement made on 8 January 2017 with updates; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016. The most likely internet sites of N O PACKAGING LIMITED are www.nopackaging.co.uk, and www.n-o-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. N O Packaging Limited is a Private Limited Company. The company registration number is 00476265. N O Packaging Limited has been working since 20 December 1949. The present status of the company is Active. The registered address of N O Packaging Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director BURKE, Catherine Lucy has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director VENNER, Philip Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 04 January 2000
78 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
72 years old
Director
BURKE, Catherine Lucy
Resigned: 14 May 1993
62 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 14 May 1993
63 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 07 June 1993
67 years old

Persons With Significant Control

Sir Joseph Causton & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N O PACKAGING LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
...
... and 120 more events
23 Apr 1987
Company name changed E.couchman & co.,LIMITED\certificate issued on 23/04/87
13 Mar 1987
Accounting reference date extended from 31/03 to 30/09
03 Dec 1986
Full accounts made up to 31 March 1986
03 Dec 1986
Return made up to 17/09/86; full list of members
07 Nov 1986
Declaration of satisfaction of mortgage/charge

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