Kingsbury Packaging (limavady) Ltd in 15-17 Gloucester Street BELFAST - BT1 4LS

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Kingsbury Packaging (limavady) Ltd BELFAST

Kingsbury Packaging (limavady) started in year 2003 as Private Limited Company with registration number NI046104. The Kingsbury Packaging (limavady) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Belfast at Victoria House. Postal code: BT1 4LS.

At the moment there are 4 directors in the the firm, namely Laurence H., Shane T. and Alastair M. and others. In addition one secretary - Suzanne J. - is with the company. At the moment 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.

This company operates within the BT49 0HE postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1133663 . It is located at Unit 2, Aghanloo Industrial Estate, Limavady with a total of 6 cars.

Kingsbury Packaging (limavady) Ltd Address / Contact

Office Address	Victoria House
Office Address2	15-17 Gloucester Street
Town	Belfast
Post code	BT1 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI046104
Date of Incorporation	Wed, 9th Apr 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Laurence H.

Position: Director

Appointed: 01 January 2022

Shane T.

Position: Director

Appointed: 01 October 2021

Suzanne J.

Position: Secretary

Appointed: 01 October 2020

Alastair M.

Position: Director

Appointed: 14 September 2016

Andrew T.

Position: Director

Appointed: 14 September 2016

Richard K.

Position: Director

Appointed: 14 September 2016

Resigned: 01 October 2021

George T.

Position: Director

Appointed: 14 September 2016

Resigned: 01 January 2022

Paul H.

Position: Secretary

Appointed: 14 September 2016

Resigned: 01 October 2020

Keith K.

Position: Director

Appointed: 09 April 2003

Resigned: 01 January 2022

Gerald K.

Position: Director

Appointed: 09 April 2003

Resigned: 01 January 2022

Cherith K.

Position: Secretary

Appointed: 09 April 2003

Resigned: 14 September 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Bunzl Holding Lce Limited from London, England. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bunzl Holding Lce Limited

York House 45 Seymour Street, London, W1H 7JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Notified on	14 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Unit 2
Address	Aghanloo Industrial Estate , Aghanloo Road
City	Limavady
Post code	BT49 0HE
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 1st January 2022 filed on: 17th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2022 filed on: 17th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2022 filed on: 14th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2022 filed on: 14th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2021 filed on: 5th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2021 filed on: 5th, October 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 1st October 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
AP03	On 1st October 2020, company appointed a new person to the position of a secretary filed on: 8th, October 2020	officers	Free Download (2 pages)
CH01	On 1st April 2020 director's details were changed filed on: 27th, May 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (13 pages)
CH01	On 13th March 2019 director's details were changed filed on: 1st, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 23rd, July 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, December 2017	accounts	Free Download (23 pages)
AD02	Single Alternative Inspection Location changed from 72 Cathedral Road Armagh BT61 8AG Northern Ireland at an unknown date to Drumshill Distribution Centre 35 Moy Road Armagh BT61 8DL filed on: 9th, October 2017	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 72 Cathedral Road Armagh BT61 8AG at an unknown date filed on: 16th, December 2016	address	Free Download (1 page)
AD01	Change of registered address from Unit 2 Aghanloo Industrial Estate Aghanloo Rd Limavady Derry BT49 0HE on 25th November 2016 to Victoria House 15-17 Gloucester Street Belfast County Antrim BT1 4LS filed on: 25th, November 2016	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (8 pages)
AP01	New director was appointed on 14th September 2016 filed on: 27th, September 2016	officers	Free Download (3 pages)
AP03	On 14th September 2016, company appointed a new person to the position of a secretary filed on: 27th, September 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 14th September 2016 filed on: 26th, September 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 14th September 2016 filed on: 26th, September 2016	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 14th September 2016 filed on: 26th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 14th September 2016 filed on: 26th, September 2016	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2016 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th April 2016: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2015 filed on: 24th, April 2015	annual return	Free Download
SH01	Statement of Capital on 24th April 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2014 filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th May 2014: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (8 pages)
CH03	On 1st July 2012 secretary's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2013 filed on: 26th, April 2013	annual return	Free Download (4 pages)
CH01	On 1st July 2012 director's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
CH01	On 1st July 2012 director's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (7 pages)
CH01	On 9th April 2012 director's details were changed filed on: 21st, May 2012	officers	Free Download (2 pages)
CH01	On 9th April 2012 director's details were changed filed on: 21st, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2011 filed on: 31st, May 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2010 filed on: 24th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (7 pages)
371S(NI)	09/04/09 annual return shuttle filed on: 22nd, April 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 5th, November 2008	accounts	Free Download (7 pages)
371S(NI)	09/04/05 annual return shuttle filed on: 18th, June 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 21st, January 2008	accounts	Free Download (7 pages)
371S(NI)	09/04/07 annual return shuttle filed on: 20th, April 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 9th, November 2006	accounts	Free Download (7 pages)
371S(NI)	09/04/06 annual return shuttle filed on: 31st, May 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 8th, January 2006	accounts	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 10th, November 2004	accounts
371S(NI)	09/04/04 annual return shuttle filed on: 10th, May 2004	annual return
233(NI)	Change of ARD filed on: 13th, January 2004	accounts
296(NI)	On 25th April 2003 Change of dirs/sec filed on: 25th, April 2003	officers
ARTS(NI)	Articles filed on: 9th, April 2003	incorporation
MEM(NI)	Memorandum filed on: 9th, April 2003	incorporation

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