Visual Packaging (Plastics) Limited (registration number 02363620) is a private limited company started on 1989-03-21 in United Kingdom. This company is situated at Unit 18 Easter Park, Lenton Lane, Nottingham NG7 2PX. Visual Packaging (Plastics) Limited operates Standard Industrial Classification code: 22220 that means "manufacture of plastic packing goods".

Company details

Name Visual Packaging (plastics) Limited
Number 02363620
Date of Incorporation: 21st March 1989
End of financial year: 31 December
Address: Unit 18 Easter Park, Lenton Lane, Nottingham, NG7 2PX
SIC code: 22220 - Manufacture of plastic packing goods

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Timothy B. (appointed on 15 September 2023), Eric K. (appointment date: 01 July 2018), Jon F. (appointed on 20 December 2017). The official register reports 7 persons of significant control, namely: Tgm Packaging Holdings Ltd is located at Pilcot Road, Crookham Village, GU51 5RY Fleet. This corporate PSC owns over 3/4 of shares,. Rupert H. has substantial control or influence, Jon F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2021-12-31 2022-12-31
Current Assets 1,163,282 1,193,832 1,192,078 1,224,939 1,303,378 1,822,095 3,380,317 3,184,290 3,248,597 3,189,424 3,225,708
Total Assets Less Current Liabilities 912,608 1,310,189 1,491,525 1,416,210 1,455,053 1,381,148 2,502,380 2,649,725 2,831,204 2,816,002 2,227,334
Number Shares Allotted - 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 715,819 926,195 1,124,562 1,185,812 - - - - - - -
Tangible Fixed Assets 569,915 803,763 975,863 918,583 - - - - - - -

People with significant control

Tgm Packaging Holdings Ltd
20 December 2017
Address Unit 8 Pilcot Road, Crookham Village, Fleet, GU51 5RY, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
Rupert H.
20 December 2017 - 3 March 2018
Nature of control: significiant influence or control
Jon F.
20 December 2017 - 3 March 2018
Nature of control: significiant influence or control
Simon A.
20 December 2017 - 3 March 2018
Nature of control: significiant influence or control
Tgm Packaging Holdings Ltd
3 March 2018 - 3 March 2018
Address Easter Park Lenton Lane, Nottingham, NG7 2PX, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 11066386
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert M.
6 April 2016 - 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Stephen W.
6 April 2016 - 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a small company made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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