FIRST CIRCLE PACKAGING LIMITED
JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL MK16 9QJ- Active
- Private Limited Company
- Company No. 00400002
- Last Updated: 01 Mar 2024
Company Profile
FIRST CIRCLE PACKAGING LIMITED was incorporated on Friday, November 2, 1945 as a Private Limited Company with registered address in NEWPORT PAGNELL. FIRST CIRCLE PACKAGING LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 78 years 11 months and 16 days.
| Name | FIRST CIRCLE PACKAGING LIMITED |
|---|---|
| Company number | 00400002 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JENNA WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bellcave Limited Hill Street, W1J 5LS |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nampak Holdings Uk Limited Jenna Way, Interchange Park, MK16 9QJ |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST CIRCLE PACKAGING LIMITED | 02 Nov 1945 |
| NAMPAK PLASTICS EUROPE LIMITED | 07 Oct 2020 |