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Safe Packaging Ltd (reg no 07128024) is a private limited company founded on 2010-01-18 in England. This firm is situated at Hangar 1 North Weald Aerodrome, Merlin Way, North Weald, Epping CM16 6HR. Changed on 2012-04-14, the previous name this company utilized was Hassoylu Limited. Safe Packaging Ltd is operating under SIC code: 17219 that means "manufacture of other paper and paperboard containers".

Company details

Name Safe Packaging Ltd
Number 07128024
Date of Incorporation: 2010-01-18
End of financial year: 31 January
Address: Hangar 1 North Weald Aerodrome, Merlin Way, North Weald, Epping, CM16 6HR
SIC code: 17219 - Manufacture of other paper and paperboard containers

As for the 3 directors that can be found in this particular firm, we can name: Kelly G. (appointed on 21 January 2025), Geert D. (appointment date: 21 January 2025), Denis Z. (appointed on 21 January 2025). The Companies House indexes 3 persons of significant control, namely: Corex (Wigan) Limited can be found at St. Peters Square, M2 3DE Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew E. has 1/2 or less of shares, 1/2 or less of voting rights, Fatih H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31
Current Assets 2,547 109,900 172,232 328,920 414,440 520,631 620,958 777,159
Total Assets Less Current Liabilities 1,139 8,151 24,845 26,943 146,954 154,640 160,762 405,009
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - -
Fixed Assets - 1,043 5,451 4,470 - - - -
Shareholder Funds 1,139 1,156 2,738 1,198 - - - -
Tangible Fixed Assets - 1,043 5,451 4,469 35,593 - - -

People with significant control

Corex (Wigan) Limited
21 January 2025
Address 1 St. Peters Square, Manchester, M2 3DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02010900
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew E.
28 December 2020 - 21 January 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Fatih H.
21 January 2017 - 21 January 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened to 31st December 2024
filed on: 9th, May 2025 | accounts 		Free Download (1 page)

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