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Varsity Packaging Limited THEALE

Varsity Packaging started in year 1987 as Private Limited Company with registration number 02104242. The Varsity Packaging company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Theale at Unit 10 Commerce Park. Postal code: RG7 4AB.

The company has 2 directors, namely Thomas K., Andrew L.. Of them, Andrew L. has been with the company the longest, being appointed on 1 January 1996 and Thomas K. has been with the company for the least time - from 28 December 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan D. who worked with the the company until 8 July 1993.

Varsity Packaging Limited Address / Contact

Office Address Unit 10 Commerce Park
Office Address2 Brunel Way
Town Theale
Post code RG7 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02104242
Date of Incorporation Fri, 27th Feb 1987
Industry Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Thomas K.

Position: Director

Appointed: 28 December 2021

Andrew L.

Position: Director

Appointed: 01 January 1996

Jonathan D.

Position: Secretary

Resigned: 08 July 1993

Clemens S.

Position: Director

Appointed: 10 July 2009

Resigned: 31 December 2021

Peasemore Business Services Limited

Position: Corporate Secretary

Appointed: 16 March 2009

Resigned: 04 January 2016

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 1993

Resigned: 16 March 2009

Evelyn M.

Position: Nominee Secretary

Appointed: 08 July 1993

Resigned: 17 November 1993

Jonathan D.

Position: Director

Appointed: 20 June 1993

Resigned: 31 July 1993

Franz R.

Position: Director

Appointed: 30 October 1992

Resigned: 30 June 2019

John T.

Position: Director

Appointed: 20 June 1992

Resigned: 01 July 2009

Nicholas S.

Position: Director

Appointed: 20 June 1992

Resigned: 20 June 1993

Dennis C.

Position: Director

Appointed: 20 June 1992

Resigned: 31 October 1992

Robert U.

Position: Director

Appointed: 20 June 1992

Resigned: 31 October 1992

Deborah H.

Position: Secretary

Appointed: 01 April 1992

Resigned: 15 June 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Mayr-Melnhof Karton Aktiengesellschaft from Wien, Austria. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mayr-Melnhof Karton Aktiengesellschaft

Legal authority Stock Company, Austria
Legal form Corporate
Country registered Austria
Place registered Austria
Registration number 81906a
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 21st, July 2023 		Free Download (15 pages)

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