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Harver Packaging Co. Limited ENFIELD

Harver Packaging started in year 1970 as Private Limited Company with registration number 00969858. The Harver Packaging company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Enfield at 7 Innova Way. Postal code: EN3 7FL. Since 2004-02-18 Harver Packaging Co. Limited is no longer carrying the name The Paper Supply Company.

At the moment there are 2 directors in the the company, namely Frazer K. and Alistair K.. In addition one secretary - Alistair K. - is with the firm. As of 21 May 2024, there were 2 ex directors - Edwin K., David H. and others listed below. There were no ex secretaries.

Harver Packaging Co. Limited Address / Contact

Office Address 7 Innova Way
Office Address2 Innova Park
Town Enfield
Post code EN3 7FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00969858
Date of Incorporation Thu, 8th Jan 1970
Industry Dormant Company
End of financial Year 31st March
Company age 54 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Frazer K.

Position: Director

Appointed: 15 September 2020

Alistair K.

Position: Secretary

Appointed: 15 September 2020

Alistair K.

Position: Director

Appointed: 31 December 1990

Edwin K.

Position: Director

Resigned: 15 September 2020

David H.

Position: Director

Appointed: 17 March 2004

Resigned: 31 October 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Linda K. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Alistair K. This PSC owns 75,01-100% shares. Then there is Edwin K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Linda K.

Notified on 15 September 2020
Nature of control: 25-50% shares

Alistair K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Edwin K.

Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control: 25-50% shares

Company previous names

The Paper Supply Company February 18, 2004
Kendon Packaging (western) December 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100100
Other
Amounts Owed By Related Parties100100100
Net Current Assets Liabilities100100100

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 1st, September 2023 		Free Download (5 pages)

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