ACTIVE PACKAGING LIMITED
UNIT A3 OMAGH ENTERPRISE COMPANY, GORTRUSH INDUSTRIAL ESTATE, GREAT NORTHERN ROAD BT78 5LU- Active
- Private Limited Company
- Company No. NI045581
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PACKAGING LIMITED was incorporated on Thursday, February 27, 2003 as a Private Limited Company with registered address in GREAT NORTHERN ROAD. ACTIVE PACKAGING LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 21 years 11 months and 24 days.
| Name | ACTIVE PACKAGING LIMITED |
|---|---|
| Company number | NI045581 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A3 OMAGH ENTERPRISE COMPANY GORTRUSH INDUSTRIAL ESTATE GREAT NORTHERN ROAD BT78 5LU |
|---|---|
| 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 |
|---|---|
| Active Group Holdings Ni Limited Omagh Enterprise Centre, Gortrush Industrial Estate, BT78 5LU |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Andrea Wallace Nationality: British |
Dates: Monday, February 27, 2017 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Wallace Nationality: Irish |
Dates: Monday, February 27, 2017 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Bloomfield Nationality: Northern Irish |
Dates: Monday, February 27, 2017 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Gordon Bloomfield Nationality: Northern Irish |
Dates: Monday, February 27, 2017 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PACKAGING LIMITED | 27 Feb 2003 |