Online Packaging Limited in Waterwells Drive QUEDGELEY

Online Packaging Limited QUEDGELEY

Online Packaging started in year 1994 as Private Limited Company with registration number 02903657. The Online Packaging company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Quedgeley at Waterwells Business Park. Postal code: GL2 2AA.

The company has 3 directors, namely James M., Ivor G. and Peter A.. Of them, Ivor G., Peter A. have been with the company the longest, being appointed on 7 January 2008 and James M. has been with the company for the least time - from 24 March 2021. 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.

Online Packaging Limited Address / Contact

Office Address	Waterwells Business Park
Office Address2	Waterwells Drive
Town	Quedgeley
Post code	GL2 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02903657
Date of Incorporation	Wed, 2nd Mar 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

James M.

Position: Director

Appointed: 24 March 2021

Ivor G.

Position: Director

Appointed: 07 January 2008

Peter A.

Position: Director

Appointed: 07 January 2008

John L.

Position: Secretary

Appointed: 08 May 2015

Resigned: 24 March 2021

Andrew C.

Position: Secretary

Appointed: 07 January 2008

Resigned: 08 May 2015

John L.

Position: Director

Appointed: 07 January 2008

Resigned: 24 March 2021

Timothy N.

Position: Director

Appointed: 01 July 1995

Resigned: 08 March 2012

Karen H.

Position: Secretary

Appointed: 12 December 1994

Resigned: 07 January 2008

Christopher H.

Position: Director

Appointed: 12 December 1994

Resigned: 30 November 2009

London Law Services Limited

Position: Nominee Director

Appointed: 02 March 1994

Resigned: 02 March 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1994

Resigned: 02 March 1994

Israa G.

Position: Secretary

Appointed: 02 March 1994

Resigned: 12 December 1994

Ronald G.

Position: Director

Appointed: 02 March 1994

Resigned: 12 December 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Macfarlane Group Uk Limited from Coventry, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Macfarlane Group Uk Limited

2 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1630389
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 2nd March 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 3rd March 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 2nd March 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 11th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 2nd March 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 2nd March 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 2nd March 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 18th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 2nd March 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, March 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 2nd March 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 16th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 31st August 2007 filed on: 22nd, November 2007	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Friday 31st August 2007 filed on: 22nd, November 2007	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 21st, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 21st, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st August 2003 filed on: 18th, November 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st August 2003 filed on: 18th, November 2003	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 17/04/03	annual return
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 11th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 11th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th March 2002 filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th March 2002 filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 14th, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 14th, February 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th March 2001 filed on: 13th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 13th March 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 13th March 2001 filed on: 13th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 13th March 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 26th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 26th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 9th March 2000 filed on: 9th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th March 2000 filed on: 9th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 15th, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 15th, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 28th, June 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 28th, June 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 12th March 1999 filed on: 12th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 12th March 1999 filed on: 12th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 30th March 1998 filed on: 30th, March 1998	annual return
363s	Annual return made up to Monday 30th March 1998 filed on: 30th, March 1998	annual return	Free Download
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 13th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 13th, November 1997	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 24th March 1997 filed on: 24th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 24th March 1997 filed on: 24th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 4th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 4th, November 1996	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 14th March 1996 filed on: 14th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 14th March 1996 filed on: 14th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 10th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 10th, November 1995	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 8th March 1995 filed on: 8th, March 1995	annual return
363s	Annual return made up to Wednesday 8th March 1995 filed on: 8th, March 1995	annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 15th, April 1994	accounts
224	Accounting reference date notified as 31/08 filed on: 15th, April 1994	accounts	Free Download

Online Packaging Limited QUEDGELEY

Online Packaging Limited Address / Contact

Company Information / Profile

Company staff

James M.

Ivor G.

Peter A.

John L.

Andrew C.

John L.

Timothy N.

Karen H.

Christopher H.

London Law Services Limited

London Law Secretarial Limited

Israa G.

Ronald G.

People with significant control

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