About

Registered Number: 06638897
Date of Incorporation: 04/07/2008 (13 years ago)
Company Status: Active
Registered Address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

 

Founded in 2008, 1st Packaging Ltd has its registered office in Chinnor, it's status at Companies House is "Active". The company is registered for VAT. Hawkins, Suzannah Josephine, Duerden, Dale, Duerden, Michael are listed as directors of this organisation.

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.