R.j.q. Packaging Limited in 77 Mount Ephraim TUNBRIDGE WELLS

R.j.q. Packaging Limited TUNBRIDGE WELLS

Founded in 2001, R.j.q. Packaging, classified under reg no. 04263297 is an active company. Currently registered at Brockbourne House TN4 8BS, Tunbridge Wells the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Monique Y. and Richard Y.. In addition one secretary - Monique Y. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R.j.q. Packaging Limited Address / Contact

Office Address	Brockbourne House
Office Address2	77 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04263297
Date of Incorporation	Thu, 2nd Aug 2001
Industry	Packaging activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Monique Y.

Position: Director

Appointed: 29 March 2019

Monique Y.

Position: Secretary

Appointed: 31 December 2012

Richard Y.

Position: Director

Appointed: 01 August 2002

Mark Y.

Position: Director

Appointed: 31 December 2012

Resigned: 29 March 2019

Richard Y.

Position: Secretary

Appointed: 01 August 2002

Resigned: 31 December 2012

Monique Y.

Position: Director

Appointed: 01 August 2002

Resigned: 31 December 2012

Mark Y.

Position: Director

Appointed: 02 August 2001

Resigned: 01 August 2002

Samantha Y.

Position: Director

Appointed: 02 August 2001

Resigned: 01 August 2002

Samantha Y.

Position: Secretary

Appointed: 02 August 2001

Resigned: 01 August 2002

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 02 August 2001

Resigned: 02 August 2001

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 02 August 2001

Resigned: 02 August 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Richard Y. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Monique Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark Y., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard Y.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Monique Y.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark Y.

Notified on	6 April 2016
Ceased on	3 April 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 25th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/02 filed on: 12th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/02 filed on: 8th, August 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/08	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/02 filed on: 8th, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/08	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/02 filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/02 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 18th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/02 filed on: 10th, August 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, August 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, August 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 25th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 25th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 10th, October 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 3rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 3rd, November 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, August 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 2nd, August 2001	incorporation	Free Download (15 pages)

R.j.q. Packaging Limited TUNBRIDGE WELLS

R.j.q. Packaging Limited Address / Contact

Company Information / Profile

Company staff

Monique Y.

Monique Y.

Richard Y.

Mark Y.

Richard Y.

Monique Y.

Mark Y.

Samantha Y.

Samantha Y.

L.c.i. Directors Limited

L.c.i. Secretaries Limited

People with significant control

Company filings

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