ONE PACKAGING LIMITED

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY  CV3 4PE
  • Active
  • Private Limited Company
  • Company No. 09647045
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONE PACKAGING LIMITED was incorporated on Thursday, June 18, 2015 as a Private Limited Company with registered address in COVENTRY. ONE PACKAGING LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 9 years 8 months and 5 days.

Name ONE PACKAGING LIMITED
Company number 09647045
Company type Private Limited Company
Incorporation date 18 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4PE
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
Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, CV3 4PE Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
Macfarlane Group Plc Park Gardens, G3 7YE Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 16 July 2017
Last confirmation statement dated 18 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ONE PACKAGING LIMITED 18 Jun 2015
AMPCO 112 LIMITED 05 Aug 2015