Metalpaper Limited in Dodwells Bridge Industrial Estate HINCKLEY

Metalpaper Limited HINCKLEY

Founded in 2006, Metalpaper, classified under reg no. 06011479 is an active company. Currently registered at Unit B Dodwells Road LE10 3BZ, Hinckley the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely James G. and Leslie G.. In addition one secretary - Leslie G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Thomas C. who worked with the the company until 28 March 2008.

Metalpaper Limited Address / Contact

Office Address	Unit B Dodwells Road
Office Address2	Dodwells Bridge Industrial Estate
Town	Hinckley
Post code	LE10 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06011479
Date of Incorporation	Tue, 28th Nov 2006
Industry	Manufacture of other paper and paperboard containers
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

James G.

Position: Director

Appointed: 09 November 2018

Leslie G.

Position: Director

Appointed: 07 April 2008

Leslie G.

Position: Secretary

Appointed: 07 April 2008

John B.

Position: Director

Appointed: 07 April 2008

Resigned: 09 November 2018

Thomas C.

Position: Director

Appointed: 28 November 2006

Resigned: 07 April 2008

Thomas C.

Position: Secretary

Appointed: 28 November 2006

Resigned: 28 March 2008

Stephen L.

Position: Director

Appointed: 28 November 2006

Resigned: 31 March 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Foil Ribbon & Impact Print Group Ltd from Clydebank, Scotland. The abovementioned PSC is categorised as "a limited compnay" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Foil Ribbon & Impact Print Group Ltd

4 Rutherford Court 15 North Avenue, Clydebank Business Park, Clydebank, Duumbartonshire, G81 2QP, Scotland

Legal authority	Uk And Scottish Law
Legal form	Limited Compnay
Country registered	Uk
Place registered	Companies House Edinburgh
Registration number	Sc049498
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 16th, December 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 16th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 22nd, November 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 5th, October 2021	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to September 30, 2020 filed on: 15th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AP01	On November 9, 2018 new director was appointed. filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 9, 2018 filed on: 22nd, November 2018	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/03/18 filed on: 9th, April 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, April 2018	resolution	Free Download (1 page)
SH19	Capital declared on April 9, 2018: 1.00 GBP filed on: 9th, April 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, April 2018	capital	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 25th, September 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 23rd, April 2015	annual return	Free Download
SH01	Capital declared on April 23, 2015: 193748.00 GBP	capital
TM01	Director's appointment was terminated on March 31, 2015 filed on: 23rd, April 2015	officers	Free Download
TM01	Director's appointment was terminated on March 31, 2015 filed on: 22nd, April 2015	officers
AA	Small company accounts for the period up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 13th, May 2014	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2014: 193748.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 10th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 10th, August 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on April 3, 2012. Old Address: 1B Dodwells Road Hinckley Leicestershire LE10 3BX United Kingdom filed on: 3rd, April 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2012: 193748.00 GBP filed on: 28th, March 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 28th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (19 pages)
CH01	On June 30, 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On June 30, 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On June 30, 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH03	On June 30, 2010 secretary's details were changed filed on: 13th, July 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
CH01	On April 20, 2010 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 10th, December 2009	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from November 30, 2009 to March 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (3 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 23rd, September 2008	accounts	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, May 2008	resolution	Free Download (16 pages)
123	Gbp nc 100/200/04/08 filed on: 23rd, April 2008	capital	Free Download (2 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 18th, April 2008	officers	Free Download (1 page)
288a	On April 15, 2008 Director appointed filed on: 15th, April 2008	officers	Free Download (1 page)
288a	On April 15, 2008 Secretary appointed filed on: 15th, April 2008	officers	Free Download (1 page)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288b	On April 7, 2008 Appointment terminated director filed on: 7th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 29/03/2008 from 1 heather close grove road sonning common reading oxfordshire RG4 9EF filed on: 29th, March 2008	address	Free Download (1 page)
288b	On March 28, 2008 Appointment terminated secretary filed on: 28th, March 2008	officers	Free Download (1 page)
363a	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2006	incorporation	Free Download (20 pages)

Metalpaper Limited HINCKLEY

Metalpaper Limited Address / Contact

Company Information / Profile

Company staff

James G.

Leslie G.

Leslie G.

John B.

Thomas C.

Thomas C.

Stephen L.

People with significant control

Company filings

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