MARPAK EXTRUSIONS LIMITED

1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY  BD18 3DZ
  • Active
  • Private Limited Company
  • Company No. 03905265
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARPAK EXTRUSIONS LIMITED was incorporated on Wednesday, January 12, 2000 as a Private Limited Company with registered address in SHIPLEY. MARPAK EXTRUSIONS 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 25 years 1 month and 11 days.

Name MARPAK EXTRUSIONS LIMITED
Company number 03905265
Company type Private Limited Company
Incorporation date 12 Jan 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PARKVIEW COURT
ST. PAULS ROAD
SHIPLEY
BD18 3DZ
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
Mr Richard Gary Gibson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Catherine Lynn Gibson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 September 2016
Last confirmation statement dated 13 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MARPAK EXTRUSIONS LIMITED 12 Jan 2000
LY'ANNE MACHINERY LIMITED 11 Dec 2006