One Packaging Limited (Companies House Registration Number 09647045) is a private limited company established on 2015-06-18 in England. The firm can be found at C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE. Changed on 2015-08-05, the previous name this firm used was Ampco 112 Limited. One Packaging Limited is operating under SIC code: 82920 - "packaging activities".

Company details

Name One Packaging Limited
Number 09647045
Date of Incorporation: 2015-06-18
End of financial year: 31 July
Address: C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
SIC code: 82920 - Packaging activities

Moving on to the 3 directors that can be found in this particular firm, we can name: James M. (in the company from 25 March 2021), Ivor G. (appointment date: 04 August 2015), Peter A. (appointed on 04 August 2015). The official register reports 2 persons of significant control, namely: Macfarlane Group Uk Limited is located at Siskin Parkway East, Middlemarch Business Park, CV3 4PE Coventry. The corporate PSC has over 3/4 of shares,. Macfarlane Group Plc is located at Park Gardens, G3 7YE Glasgow. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Macfarlane Group Uk Limited
31 December 2019
Address 2 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 01630389
Nature of control: 75,01-100% shares
Macfarlane Group Plc
6 April 2016 - 31 December 2019
Address 3 Park Gardens, Glasgow, G3 7YE, Scotland
Legal authority Companies Act 2006
Legal form Public Company
Country registered Scotland
Place registered Scotland
Registration number 004221
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
(CS01) Confirmation statement with no updates Wednesday 24th May 2023
filed on: 23rd, June 2023 | confirmation statement
Free Download (3 pages)

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