NEWBY PACKAGING LIMITED
LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM B30 3JN- Active
- Private Limited Company
- Company No. 06713899
- Last Updated: 01 Mar 2024
Company Profile
NEWBY PACKAGING LIMITED was incorporated on Thursday, October 2, 2008 as a Private Limited Company with registered address in BIRMINGHAM. NEWBY PACKAGING LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 16 years 4 months and 21 days.
| Name | NEWBY PACKAGING LIMITED |
|---|---|
| Company number | 06713899 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN |
|---|---|
| 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 |
|---|---|
| Boxes And Packaging (Uk) Limited Lifford Lane, Kings Norton, B30 3JN |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Walters Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Katherine Jane Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Garner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| 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 | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWBY PACKAGING LIMITED | 02 Oct 2008 |