Nissen Packaging Limited in Gawcott BUCKINGHAM

Nissen Packaging Limited BUCKINGHAM

Nissen Packaging started in year 1991 as Private Limited Company with registration number 02646557. The Nissen Packaging company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Buckingham at Oak House Main Street. Postal code: MK18 4HZ.

At the moment there are 2 directors in the the company, namely Carol S. and David S.. In addition one secretary - Carol S. - is with the firm. As of 23 May 2024, there were 3 ex directors - Andrew S., Kathryn S. and others listed below. There were no ex secretaries.

Nissen Packaging Limited Address / Contact

Office Address	Oak House Main Street
Office Address2	Gawcott
Town	Buckingham
Post code	MK18 4HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02646557
Date of Incorporation	Wed, 18th Sep 1991
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Carol S.

Position: Director

Appointed: 18 September 1993

David S.

Position: Director

Appointed: 18 September 1993

Carol S.

Position: Secretary

Appointed: 18 September 1992

Andrew S.

Position: Director

Appointed: 09 October 2006

Resigned: 31 December 2018

Kathryn S.

Position: Director

Appointed: 09 October 2006

Resigned: 31 December 2018

William F.

Position: Director

Appointed: 01 January 1993

Resigned: 17 December 1993

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Carol S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Carol S.

Notified on	18 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

David S.

Notified on	18 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-18 with full list of members filed on: 21st, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-18 with full list of members filed on: 18th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-18: 1100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-18 with full list of members filed on: 23rd, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-23: 1100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-18 with full list of members filed on: 5th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-18 with full list of members filed on: 19th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-18 with full list of members filed on: 7th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-10 filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-10 filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-05 filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-05 filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 24th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 24th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 13th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 13th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-09-27 filed on: 27th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-27 filed on: 27th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 13th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 13th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-10-16 filed on: 16th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-16 filed on: 16th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 23rd, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 23rd, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-22 filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-22 filed on: 22nd, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, May 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 8th, May 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 8th, May 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-09-29 filed on: 29th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-09-29 filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 15th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 15th, April 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-09-26 filed on: 26th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-26 filed on: 26th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 3rd, June 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 3rd, June 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-09-25 filed on: 25th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-09-25 filed on: 25th, September 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 19th, May 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 19th, May 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-09-25 filed on: 25th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-09-25 filed on: 25th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-09-25 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1994-12-31 filed on: 19th, June 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 19th, June 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1994-09-22 filed on: 22nd, September 1994	annual return
363s	Annual return made up to 1994-09-22 filed on: 22nd, September 1994	annual return	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 20th, June 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 20th, June 1994	accounts
363s	Annual return made up to 1993-09-23 filed on: 23rd, September 1993	annual return
363(288)	Annual return made up to 1993-09-23 (Director's particulars changed)	annual return
363s	Annual return made up to 1993-09-23 filed on: 23rd, September 1993	annual return	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 15th, September 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 15th, September 1993	accounts
363b	Annual return made up to 1992-10-09 with full list of members filed on: 9th, October 1992	annual return
363b	Annual return made up to 1992-10-09 with full list of members filed on: 9th, October 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, January 1992	accounts

Nissen Packaging Limited BUCKINGHAM

Nissen Packaging Limited Address / Contact

Company Information / Profile

Company staff

Carol S.

David S.

Carol S.

Andrew S.

Kathryn S.

William F.

People with significant control

Company filings

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