MODERN PACKAGING (UK) LIMITED
EUROPA HOUSE 4 EUROPA WAY, PARKSTONE, HARWICH CO12 4PT- Active
- Private Limited Company
- Company No. 02553448
- Last Updated: 01 Mar 2024
Company Profile
MODERN PACKAGING (UK) LIMITED was incorporated on Tuesday, October 30, 1990 as a Private Limited Company with registered address in HARWICH. MODERN PACKAGING (UK) LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 34 years and 11 days.
| Name | MODERN PACKAGING (UK) LIMITED |
|---|---|
| Company number | 02553448 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE 4 EUROPA WAY PARKSTONE HARWICH CO12 4PT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dulai Investments Limited 4 Europa Way, Parkstone, CO12 4PT |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Woods Nationality: British |
Dates: Friday, July 1, 2016 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen James Searle Nationality: British |
Dates: Friday, July 1, 2016 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Woods Nationality: British |
Dates: Friday, July 1, 2016 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Woods Nationality: British |
Dates: Friday, July 1, 2016 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MODERN PACKAGING (UK) LIMITED | 30 Oct 1990 |