I2r Packaging Solutions Limited in Hadley Park East TELFORD

I2r Packaging Solutions Limited TELFORD

Founded in 2006, I2r Packaging Solutions, classified under reg no. 06032086 is an active company. Currently registered at Capital House TF1 6QJ, Telford the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/01/17 I2r Packaging Solutions Limited is no longer carrying the name Castlegate 456.

Currently there are 4 directors in the the firm, namely James K., Joanne B. and Luca M. and others. In addition one secretary - Joanne B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard C. who worked with the the firm until 31 March 2012.

I2r Packaging Solutions Limited Address / Contact

Office Address	Capital House
Office Address2	Hadley Park East
Town	Telford
Post code	TF1 6QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06032086
Date of Incorporation	Mon, 18th Dec 2006
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

James K.

Position: Director

Appointed: 01 December 2022

Joanne B.

Position: Director

Appointed: 16 February 2022

Joanne B.

Position: Secretary

Appointed: 31 March 2012

Luca M.

Position: Director

Appointed: 08 January 2009

Peter R.

Position: Director

Appointed: 17 January 2007

Jonathan W.

Position: Director

Appointed: 27 April 2007

Resigned: 31 March 2024

Sukhbinder H.

Position: Director

Appointed: 17 January 2007

Resigned: 31 December 2008

Richard C.

Position: Director

Appointed: 17 January 2007

Resigned: 31 March 2012

Richard C.

Position: Secretary

Appointed: 17 January 2007

Resigned: 31 March 2012

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2006

Resigned: 17 January 2007

Castlegate Directors Limited

Position: Corporate Director

Appointed: 18 December 2006

Resigned: 17 January 2007

Company previous names

Castlegate 456	January 17, 2007

Company filings

Filing category

Type		Category	Free download
SH01	827500.00 GBP is the capital in company's statement on 2023/08/30 filed on: 18th, October 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	827500.00 GBP is the capital in company's statement on 2023/08/30 filed on: 18th, October 2023	capital	Free Download (3 pages)
SH01	942500.00 GBP is the capital in company's statement on 2023/09/26 filed on: 18th, October 2023	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (34 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, August 2023	resolution	Free Download (1 page)
SH01	767500.00 GBP is the capital in company's statement on 2023/06/08 filed on: 1st, August 2023	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (34 pages)
AD01	Address change date: 2021/11/01. New Address: Capital House Hadley Park East Telford TF1 6QJ. Previous address: Innovation House Hortonwood 30 Telford Shropshire TF1 7AB filed on: 1st, November 2021	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, May 2019	resolution	Free Download
SH08	Change of share class name or designation filed on: 21st, May 2019	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 21st, December 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 23rd, December 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, May 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 18th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, June 2012	accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 4th, May 2012	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 16th, January 2012	annual return	Free Download (9 pages)
AD01	Change of registered office on 2011/09/27 from Unit E Stafford Park 12 Telford Shropshire TF3 3BJ filed on: 27th, September 2011	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 19th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 3rd, February 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 15th, October 2010	accounts	Free Download (12 pages)
SH01	716500.00 GBP is the capital in company's statement on 2010/06/28 filed on: 27th, July 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2010	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 1st, March 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 24th, February 2010	annual return	Free Download (9 pages)
AA01	Current accounting period shortened to 2009/12/31, originally was 2010/05/31. filed on: 25th, November 2009	accounts	Free Download (3 pages)
MISC	Aud res stat 519 filed on: 19th, June 2009	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, April 2009	resolution	Free Download (32 pages)
123	Nc inc already adjusted 20/03/07 filed on: 6th, January 2009	capital	Free Download (1 page)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 4th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 6th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 6th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 20/08/07 from: 44 castle gate nottingham NG1 7BJ filed on: 20th, August 2007	address	Free Download (1 page)
287	Registered office changed on 20/08/07 from: 44 castle gate nottingham NG1 7BJ filed on: 20th, August 2007	address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, April 2007	resolution	Free Download (41 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, April 2007	resolution	Free Download (41 pages)
122	S-div 20/03/07 filed on: 4th, April 2007	capital	Free Download (1 page)
122	S-div 20/03/07 filed on: 4th, April 2007	capital	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, December 2006	incorporation	Free Download (19 pages)

I2r Packaging Solutions Limited TELFORD

I2r Packaging Solutions Limited Address / Contact

Company Information / Profile

Company staff

James K.

Joanne B.

Joanne B.

Luca M.

Peter R.

Jonathan W.

Sukhbinder H.

Richard C.

Richard C.

Castlegate Secretaries Limited

Castlegate Directors Limited

Company previous names

Company filings

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