CUSTOMISED PACKAGING LIMITED
WINDMILL LANE, DENTON, MANCHESTER M34 3SP- Active
- Private Limited Company
- Company No. 05248623
- Last Updated: 01 Mar 2024
Company Profile
CUSTOMISED PACKAGING LIMITED was incorporated on Monday, October 4, 2004 as a Private Limited Company with registered address in MANCHESTER. CUSTOMISED PACKAGING LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 20 years and 15 days.
| Name | CUSTOMISED PACKAGING LIMITED |
|---|---|
| Company number | 05248623 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDMILL LANE DENTON MANCHESTER M34 3SP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Coral Products Plc Southmoor Road, Roundthorn Industrial Estate, M23 9DS |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr John Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CUSTOMISED PACKAGING LIMITED | 04 Oct 2004 |