ONE PACKAGING LIMITED
COVENTRY AMPCO 112 LIMITED

Hellopages » Warwickshire » Warwick » CV3 4PE

Company number 09647045
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4PE
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 ; Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA to Unit D6 Moorbridge Road Bingham Nottingham NG13 8GG on 27 July 2016. The most likely internet sites of ONE PACKAGING LIMITED are www.onepackaging.co.uk, and www.one-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. One Packaging Limited is a Private Limited Company. The company registration number is 09647045. One Packaging Limited has been working since 18 June 2015. The present status of the company is Active. The registered address of One Packaging Limited is C O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry England Cv3 4pe. . ALMOND, Catherine Ellen is a Secretary of the company. ALMOND, Gregory Victor is a Director of the company. ATKINSON, Peter Duncan is a Director of the company. GRAY, Ivor is a Director of the company. LOVE, John is a Director of the company. Director ALMOND, Catherine Ellen has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
ALMOND, Catherine Ellen
Appointed Date: 18 June 2015
Director
ALMOND, Gregory Victor
Appointed Date: 18 June 2015
70 years old
Director
ATKINSON, Peter Duncan
Appointed Date: 04 August 2015
69 years old
Director
GRAY, Ivor
Appointed Date: 04 August 2015
56 years old
Director
LOVE, John
Appointed Date: 04 August 2015
65 years old

Resigned Directors

Director
ALMOND, Catherine Ellen
Resigned: 04 August 2015
Appointed Date: 18 June 2015
61 years old

ONE PACKAGING LIMITED Events

27 Oct 2016
Full accounts made up to 31 July 2016
27 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000
27 Jul 2016
Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA to Unit D6 Moorbridge Road Bingham Nottingham NG13 8GG on 27 July 2016
27 Jan 2016
Current accounting period extended from 30 June 2016 to 31 July 2016
21 Jan 2016
Registered office address changed from H1 Ash Tree Court Mellors Way, Nottingham Business Park Nottingham NG8 6PY England to Sky View Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 21 January 2016
...
... and 4 more events
05 Aug 2015
Appointment of Mr Peter Duncan Atkinson as a director on 4 August 2015
05 Aug 2015
Appointment of John Love as a director on 4 August 2015
05 Aug 2015
Termination of appointment of Catherine Ellen Almond as a director on 4 August 2015
04 Aug 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-03
  • RES15 ‐ Change company name resolution on 2015-08-03
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
  • GBP 1,000

ONE PACKAGING LIMITED Charges

28 August 2015
Charge code 0964 7045 0001
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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