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Northern Packaging Limited ALTRINCHAM

Northern Packaging started in year 1980 as Private Limited Company with registration number 01471317. The Northern Packaging company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Altrincham at Corpacq House. Postal code: WA14 1DW.

Currently there are 2 directors in the the company, namely Peter M. and Phillip M.. In addition one secretary - Victoria C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the WN8 8EF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0258038 . It is located at 5 Peel Road, Pimbo, Skelmersdale with a total of 9 carsand 15 trailers. It has two locations in the UK.

Northern Packaging Limited Address / Contact

Office Address Corpacq House
Office Address2 1 Goose Green
Town Altrincham
Post code WA14 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01471317
Date of Incorporation Mon, 7th Jan 1980
Industry Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Victoria C.

Position: Secretary

Appointed: 01 December 2020

Peter M.

Position: Director

Appointed: 31 July 2020

Phillip M.

Position: Director

Appointed: 01 January 2018

Philip B.

Position: Director

Resigned: 03 February 2017

Jonathan D.

Position: Director

Appointed: 26 January 2016

Resigned: 27 February 2018

Nicholas C.

Position: Director

Appointed: 03 February 2015

Resigned: 26 January 2016

Stephen S.

Position: Director

Appointed: 03 February 2015

Resigned: 15 April 2016

Geoffrey R.

Position: Director

Appointed: 03 February 2015

Resigned: 04 November 2015

Benjamin D.

Position: Director

Appointed: 03 May 2011

Resigned: 31 May 2019

Joycelyn M.

Position: Director

Appointed: 14 January 2008

Resigned: 31 July 2020

Joycelyn M.

Position: Secretary

Appointed: 06 May 1997

Resigned: 31 July 2020

Anna B.

Position: Director

Appointed: 05 May 1995

Resigned: 03 February 2015

Philip B.

Position: Secretary

Appointed: 30 June 1991

Resigned: 06 May 1997

Elizabeth M.

Position: Director

Appointed: 30 June 1991

Resigned: 27 February 2008

Andrew B.

Position: Director

Appointed: 30 June 1991

Resigned: 03 February 2015

Robert B.

Position: Director

Appointed: 30 June 1991

Resigned: 03 February 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Northern Packaging Holdings Limited from Altrincham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Simon O. This PSC has significiant influence or control over the company,.

Northern Packaging Holdings Limited

Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies - Companies House
Registration number 09390950
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Simon O.

Notified on 1 July 2016
Ceased on 1 February 2019
Nature of control: significiant influence or control

Transport Operator Data

5 Peel Road
Address Pimbo
City Skelmersdale
Post code WN8 9PT
Vehicles 3
Trailers 3
Selby Place
Address Stanley Industrial Estate
City Skelmersdale
Post code WN8 8EF
Vehicles 6
Trailers 12

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, June 2023 		Free Download (30 pages)

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