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- TEMPERATURE CONTROLLED PACKAGING LIMITED
TEMPERATURE CONTROLLED PACKAGING LIMITED
Non-Trading
General Information
NAME
TEMPERATURE CONTROLLED PACKAGING LIMITED
COMPANY NUMBER
06896225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
06/05/2009
(15 years and 7 months old)
WEBSITE
http://temperature-controlled-packaging
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
COVENTRY
CV3 4PE
Telephone: 01772331789
TPS: No
Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
CV3 4PE
Telephone: 331789
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 |
---|---|---|
MACFARLANE GROUP UK LIMITED | Active - Accounts Filed | View Report |
TEMPERATURE CONTROLLED PACKAGING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEMPERATURE CONTROLLED 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 TEMPERATURE CONTROLLED PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEMPERATURE CONTROLLED PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/08/2018 - Present (6 years and 4 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 46 |
View Report |
03/08/2018 - Present (6 years and 4 months) Born in Oct 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 20 |
View Report |
24/03/2021 - Present (3 years and 9 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 1 |
View Report |
06/05/2009 - Present (15 years and 7 months) Born in Aug 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
06/05/2009 - 31/08/2018 (9 years and 3 months) Born in May 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Board Member James MacDonald (928044806) Appointed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: Derek Linton Howat Quirk (921494483) has left the board |
Date: 13/05/2020 | Event: Russell William Harrison (905287751) has left the board |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 31/12/2018 | Event: Derek Linton Howat Quirk (925352681) has left the board |
Date: 31/12/2018 | Event: New Board Member Derek Linton Howat Quirk (921494483) Appointed |
Date: 28/12/2018 | Event: John Love (925352642) has left the board |
Date: 28/12/2018 | Event: New Board Member John Love (904800356) Appointed |
Date: 19/12/2018 | Event: Ruth Mary Harrison (913808458) has left the board |
Date: 19/12/2018 | Event: New Board Member Ivor Gray (906202939) Appointed |
Date: 19/12/2018 | Event: New Board Member Peter Duncan Atkinson (901852542) Appointed |
Date: 19/12/2018 | Event: New Board Member Derek Linton Howat Quirk (925352681) Appointed |
Date: 19/12/2018 | Event: New Board Member John Love (925352642) Appointed |
Date: 19/12/2018 | Event: Change in Reg. Office |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 01/08/2015 | Event: New Accounts filed |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 22/11/2013 | Event: New Accounts filed |
Date: 20/11/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
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