About

Registered Number: 07214686
Date of Incorporation: 07/04/2010 (9 years and 11 months ago)
Company Status: Active
Registered Address: 50 Woodgate, Leicester, LE3 5GF

 

Having been setup in 2010, Essential Packaging Ltd have registered office in Leicester, it's status in the Companies House registry is set to "Active". The companies directors are listed as Chachia, Shahin Aniz, Chachia, Shahzad Aniz at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHACHIA, Shahin Aniz 07 April 2010 - 1
CHACHIA, Shahzad Aniz 07 April 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shahzad Aniz Chachia/
1981-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 18 July 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 04 May 2016
AR01 - Annual Return 30 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2015
CH01 - Change of particulars for director 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 31 March 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 16 April 2014
AD01 - Change of registered office address 01 April 2014
MR01 - N/A 03 January 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 09 April 2013
CH01 - Change of particulars for director 09 April 2013
AA - Annual Accounts 06 July 2012
AD01 - Change of registered office address 07 June 2012
AR01 - Annual Return 10 April 2012
MG01 - Particulars of a mortgage or charge 24 November 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 21 April 2011
AA01 - Change of accounting reference date 04 April 2011
SH01 - Return of Allotment of shares 24 November 2010
SH01 - Return of Allotment of shares 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AD01 - Change of registered office address 10 August 2010
NEWINC - New incorporation documents 07 April 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 January 2014 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 21 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.