1ST PACKAGING LTD

Profile 1ST PACKAGING LTD

Actual on 01.12.2021
Company name
1ST PACKAGING LTD
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Company number
06638897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 2008
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Accounts

Actual

First accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
SANDERUM HOUSE, OAKLEY ROAD, OXFORDSHIRE, CHINNOR, OX39 4TW
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PSC and Officers 1ST PACKAGING LTD

Officers

(as of 20.09.2020)

HAWKINS, Clive
Status: Active
Appointed on: Wednesday, 13 May 2015
Correspondence address: Sanderum House Oakley Road, Chinnor, England, Oxfordshire, OX39 4TW
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
HAWKINS, Suzannah Josephine
Status: Active
Appointed on: Wednesday, 13 May 2015
Correspondence address: Sanderum House Oakley Road, Chinnor, England, Oxfordshire, OX39 4TW
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
BUCKWELL, Linda
Status: Not active
Appointed on: Wednesday, 10 March 2010
Resigned on: Thursday, 14 May 2015
Correspondence address: Sanderum House Oakley Road, Chinnor, England, Oxfordshire, OX39 4TW
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: Wales
DUERDEN, Dale
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Wednesday, 10 March 2010
Correspondence address: 244 Mill Lane, Dorridge, Solihull, United Kingdom, West Midlands, B93 8NU
Role: Secretary
DUERDEN, Michael
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Wednesday, 10 March 2010
Correspondence address: 244 Mill Lane, Dorridge, Solihull, United Kingdom, West Midlands, B93 8NU
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Clive Hawkins
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Sanderum House Chinnor, Oxfordshire
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Suzannah Josephine Hawkins
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Sanderum House Chinnor, Oxfordshire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent