About

Registered Number: 06638897
Date of Incorporation: 04/07/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

 

Established in 2008, 1st Packaging Ltd have registered office in Chinnor, Oxfordshire, it has a status of "Active". The business is VAT Registered in the UK. Hawkins, Suzannah Josephine, Duerden, Dale, Duerden, Michael are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Suzannah Josephine 13 May 2015 - 1
DUERDEN, Michael 04 July 2008 10 March 2010 1
Secretary Name Appointed Resigned Total Appointments
DUERDEN, Dale 04 July 2008 10 March 2010 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 20 May 2015
AA01 - Change of accounting reference date 20 May 2015
TM01 - Termination of appointment of director 15 May 2015
SH01 - Return of Allotment of shares 13 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AD01 - Change of registered office address 13 May 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 05 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 07 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 29 April 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 17 March 2010
AD01 - Change of registered office address 15 March 2010
AP01 - Appointment of director 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
TM02 - Termination of appointment of secretary 15 March 2010
363a - Annual Return 24 August 2009
NEWINC - New incorporation documents 04 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.