About

Registered Number: 04257001
Date of Incorporation: 23/07/2001 (20 years ago)
Company Status: Active
Registered Address: Unit B7 Hamar Close, Tyne Tunnel Estate, North Shields, Tyne And Wear, NE29 7XB

 

G M Packaging (UK) Ltd was registered on 23 July 2001. This company has 3 directors listed as Montague, Graham, Greef, Herbert, Haslem, Steven Edward at Companies House. 1-10 people work at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTAGUE, Graham 23 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
GREEF, Herbert 23 July 2001 31 December 2003 1
HASLEM, Steven Edward 01 January 2004 25 May 2011 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 15 June 2020
CH01 - Change of particulars for director 09 August 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
AA - Annual Accounts 25 May 2017
AR01 - Annual Return 16 August 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 12 June 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 26 July 2013
AD01 - Change of registered office address 29 August 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 16 June 2011
TM02 - Termination of appointment of secretary 15 June 2011
AD01 - Change of registered office address 08 November 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 15 June 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 19 July 2005
363s - Annual Return 06 July 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 21 June 2004
288b - Notice of resignation of directors or secretaries 01 February 2004
288a - Notice of appointment of directors or secretaries 01 February 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 19 May 2003
225 - Change of Accounting Reference Date 19 May 2003
363s - Annual Return 17 December 2002
288b - Notice of resignation of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
NEWINC - New incorporation documents 23 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.