SMART PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
SMART PACKAGING LIMITED
COMPANY NUMBER
04312432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
29/10/2001
(23 years and 1 months old)
WEBSITE
www.smartpackagingltd.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. AUSTELL
PL26 7QF
Telephone: 01454311811
TPS: No
Boscawen House St. Stephen
St. Austell
PL26 7QF
Units 19
22 Lavenham Road
Beeches Industrial Estate
Bristol, Avon
BS37 5QX
Telephone: 311811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Sean Martin Spelman (932688274) Appointed |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2024 - Present (9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
29/02/2024 - Present (9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
01/06/2024 - Present (6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
29/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Sean Martin Spelman (932688274) Appointed |
| 24/03/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Simon James Ellison (929398333) Appointed |
| 06/03/2024 | New Board Member Matthew Gazzard (924157252) Appointed |
| 06/03/2024 | New Board Member Sean Paul Baxter (930909995) Appointed |
| 06/03/2024 | Martyn Gerald Olds (906385308) has left the board |
| 06/03/2024 | Trevor John Walters (904437855) has left the board |
| 06/03/2024 | Tracy Helen Walters (910563022) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 02/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 10/11/2016 | Change in Reg. Office |
| 15/11/2015 | New Annual Return filed |
| 22/04/2015 | Change in Reg. Office |
| 22/04/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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