APL PACKAGING LTD
UNIT 10 SILVERDALE INDUSTRIAL ESTATE, MEADOW ROAD, WORTHING BN11 2RZ- Active
- Private Limited Company
- Company No. 06736803
- Last Updated: 01 Mar 2024
Company Profile
APL PACKAGING LTD was incorporated on Wednesday, October 29, 2008 as a Private Limited Company with registered address in WORTHING. APL PACKAGING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 3 months and 26 days.
| Name | APL PACKAGING LTD |
|---|---|
| Company number | 06736803 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 SILVERDALE INDUSTRIAL ESTATE MEADOW ROAD WORTHING BN11 2RZ |
|---|---|
| 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 |
|---|---|
| Apl Packaging Holdings Limited Meadow Road, BN11 2RZ |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Varlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APL PACKAGING LTD | 29 Oct 2008 |
| APL EXPRESS LIMITED | 09 Feb 2015 |