Autoflow Packaging Limited DISS


Founded in 1999, Autoflow Packaging, classified under reg no. 03815752 is an active company. Currently registered at The Homestead IP22 1SR, Diss the company has been in the business for twenty one years. Its financial year was closed on Friday 28th February and its latest financial statement was filed on 2019/02/28.

There is a single director in the firm at the moment - Barry L., appointed on 31 May 2011. In addition, a secretary was appointed - Robert W., appointed on 1 August 2006. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Autoflow Packaging Limited Address / Contact

Office Address The Homestead
Office Address2 Wortham Ling
Town Diss
Post code IP22 1SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03815752
Date of Incorporation Fri, 23rd Jul 1999
Industry Packaging activities
End of financial Year 28th February
Company age 21 years old
Account next due date Sun, 28th Feb 2021 (87 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Fri, 6th Aug 2021 (2021-08-06)
Last confirmation statement dated Thu, 23rd Jul 2020

Company staff

Barry L.

Position: Director

Appointed: 31 May 2011

Robert W.

Position: Secretary

Appointed: 01 August 2006

Jacqueline P.

Position: Secretary

Appointed: 24 January 2003

Resigned: 01 September 2003

Michael W.

Position: Director

Appointed: 23 August 1999

Resigned: 09 December 2002

Neil A.

Position: Director

Appointed: 23 August 1999

Resigned: 30 April 2001

Louis D.

Position: Secretary

Appointed: 23 July 1999

Resigned: 01 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1999

Resigned: 23 July 1999

David W.

Position: Director

Appointed: 23 July 1999

Resigned: 31 May 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Anglia Autoflow Limited from Diss, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anglia Autoflow Limited that entered Diss, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anglia Autoflow Limited

Main Office & Workshop The Ling, Wortham, Diss, Norfolk, IP22 1SR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00947840
Notified on 23 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Anglia Autoflow Limited

The Homestead The Ling, Wortham, Diss, IP22 1SR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00947840
Notified on 23 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/02/28
filed on: 25th, November 2019
Free Download (3 pages)

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