1. Home
  2. A-Z Index
  3. A list
  4. AC list
  5. ACT list
  6. ACTI list

Active Packaging Limited (reg no NI045581) is a private limited company started on 2003-02-27. This firm has its registered office at Unit A3 Omagh Enterprise Company, Gortrush Industrial Estate, Great Northern Road BT78 5LU. Active Packaging Limited operates Standard Industrial Classification: 82920 which stands for "packaging activities".

Company details

Name Active Packaging Limited
Number NI045581
Date of Incorporation: 27th February 2003
End of financial year: 31 March
Address: Unit A3 Omagh Enterprise Company, Gortrush Industrial Estate, Great Northern Road, BT78 5LU
SIC code: 82920 - Packaging activities

As for the 2 directors that can be found in this particular business, we can name: David D. (appointed on 31 January 2024), Eoin M. (appointment date: 31 January 2024). 1 secretary is also present: David D. (appointed on 31 January 2024). The Companies House reports 5 persons of significant control, namely: Active Group Holdings Ni Limited can be reached at Omagh Enterprise Centre, Gortrush Industrial Estate, BT78 5LU Omagh, County Tyrone. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary W. has 1/2 or less of shares, 1/2 or less of voting rights, Caroline B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,397,849 1,475,121 1,620,975 1,934,979 2,789,273 3,690,206 4,319,194 3,676,898 2,177,037 2,598,864
Fixed Assets 14,675 11,283 9,198 6,299 5,120 8,991 12,005 16,975 31,961 17,388
Total Assets Less Current Liabilities 852,393 914,176 1,112,368 1,308,373 1,966,106 2,487,850 2,099,674 2,294,563 1,054,443 1,237,137
Number Shares Allotted 2 4 - - - - - - - -
Shareholder Funds 851,755 913,176 1,112,368 - - - - - - -
Tangible Fixed Assets 14,675 11,283 9,198 - - - - - - -

People with significant control

Active Group Holdings Ni Limited
21 October 2020
Address Unit A3 Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, County Tyrone, BT78 5LU, United Kingdom
Legal authority Northern Ireland
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered United Kingdom Companies House
Registration number Ni673588
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary W.
27 February 2017 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Caroline B.
27 February 2017 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Christopher B.
27 February 2017 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Andrea W.
27 February 2017 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
(MR01) Registration of charge NI0455810001, created on Wed, 31st Jan 2024
filed on: 9th, February 2024 | mortgage 		Free Download (42 pages)

Companies nearby
Monza Coatings Ltd [0.00 mile]
Pr Business Holdings [0.00 mile]
R.j.s. Developments Limited [0.00 mile]
Watson & Colhoun (o) Limited [0.00 mile]
 
Watson & Colhoun Omagh Limited [0.00 mile]
International Business Initiatives Ltd [0.00 mile]
Lafayette Photography (ni) Limited [0.00 mile]
Hydro N.ireland Limited [0.02 mile]