About

Registered Number: 04772571
Date of Incorporation: 21/05/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Unit C5 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE,

 

Excel Packaging Machinery Ltd was established in 2003, it's status is listed as "Active". The companies directors are Skittrall, Andrew David, Betts, Sarah, Adcock, Gareth, Pym, Lucy Jane, Skittrall, Joanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKITTRALL, Andrew David 17 May 2004 - 1
ADCOCK, Gareth 21 May 2003 16 May 2004 1
PYM, Lucy Jane 01 January 2005 14 December 2007 1
SKITTRALL, Joanne 01 January 2005 30 November 2008 1
Secretary Name Appointed Resigned Total Appointments
BETTS, Sarah 21 May 2003 16 May 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Derek Pym/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew David Skittrall/
1965-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 25 February 2020
AD01 - Change of registered office address 21 January 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 23 May 2011
AD01 - Change of registered office address 11 February 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 26 February 2009
287 - Change in situation or address of Registered Office 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 08 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 07 July 2006
287 - Change in situation or address of Registered Office 04 July 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 22 September 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 24 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2004
CERTNM - Change of name certificate 04 July 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.