R H Packaging Limited in Bellfield Road HIGH WYCOMBE

R H Packaging Limited HIGH WYCOMBE

R H Packaging started in year 1991 as Private Limited Company with registration number 02618591. The R H Packaging company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in High Wycombe at Archway House. Postal code: HP13 5HJ.

Currently there are 2 directors in the the firm, namely Karen H. and Basil H.. In addition one secretary - Basil H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stella P. who worked with the the firm until 11 February 2004.

R H Packaging Limited Address / Contact

Office Address	Archway House
Office Address2	Bellfield Road
Town	High Wycombe
Post code	HP13 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02618591
Date of Incorporation	Fri, 7th Jun 1991
Industry	Non-specialised wholesale trade
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Karen H.

Position: Director

Appointed: 16 October 2017

Basil H.

Position: Director

Appointed: 11 February 2004

Basil H.

Position: Secretary

Appointed: 11 February 2004

Simon O.

Position: Director

Appointed: 11 February 2004

Resigned: 16 October 2017

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1991

Resigned: 07 June 1991

Stella P.

Position: Director

Appointed: 07 June 1991

Resigned: 11 February 2004

Stella P.

Position: Secretary

Appointed: 07 June 1991

Resigned: 11 February 2004

Robert P.

Position: Director

Appointed: 07 June 1991

Resigned: 11 February 2004

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 1991

Resigned: 07 June 1991

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Basil H. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Basil H.

Notified on	4 October 2016
Nature of control:	50,01-75% shares significiant influence or control 75,01-100% voting rights 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 3rd, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 3rd, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 14th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 18th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 11th, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 20th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 7th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/06/07 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 4th, February 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 11th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 29th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 27th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 15th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/16 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 18th, February 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/06/30 filed on: 9th, October 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/06/30 with shareholders record filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 16th, December 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/06/29 with shareholders record filed on: 29th, June 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 16th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/09/19 with shareholders record filed on: 19th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, October 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 11th, February 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/07/14 with shareholders record filed on: 14th, July 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 14/07/99	annual return
AA	Small-sized company accounts made up to 1998/06/30 filed on: 30th, December 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/08/17 with shareholders record filed on: 17th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 9th, December 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1997/09/23 with shareholders record filed on: 23rd, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 16th, April 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1996/06/13 with shareholders record filed on: 13th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 18th, October 1995	accounts	Free Download (9 pages)
363s	Annual return up to 1995/06/07 with shareholders record filed on: 7th, June 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/06/30 filed on: 11th, October 1994	accounts	Free Download (8 pages)
363s	Annual return up to 1994/08/15 with shareholders record filed on: 15th, August 1994	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1993/06/30 filed on: 9th, March 1994	accounts	Free Download (7 pages)
363s	Annual return up to 1993/06/15 with shareholders record filed on: 15th, June 1993	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1992/06/30 filed on: 25th, May 1993	accounts	Free Download (1 page)
363s	Annual return up to 1992/06/17 with shareholders record filed on: 17th, June 1992	annual return	Free Download (5 pages)

R H Packaging Limited HIGH WYCOMBE

R H Packaging Limited Address / Contact

Company Information / Profile

Company staff

Karen H.

Basil H.

Basil H.

Simon O.

Mbc Secretaries Limited

Stella P.

Stella P.

Robert P.

Mbc Nominees Limited

People with significant control

Company filings

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