About

Registered Number: 07313173
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Montagu House,, 81 High Street, Huntingdon, Cambridgeshire, PE29 3NY

 

Established in 2010, International Direct Packaging Ltd are based in Huntingdon, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed for International Direct Packaging Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIELSEN, Ole 13 July 2010 - 1
TEXIDO, Andres 25 February 2020 - 1
YEN, Bob 15 December 2011 - 1
YEN, Dorothy Ai-Wan 15 December 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Bob Yen/
1951-02
Individual person with significant control Taiwanese/
Indonesia
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 August 2020
CH01 - Change of particulars for director 28 July 2020
CH01 - Change of particulars for director 28 July 2020
AA - Annual Accounts 01 June 2020
AP01 - Appointment of director 26 February 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 13 July 2016
CH01 - Change of particulars for director 11 June 2016
CH01 - Change of particulars for director 03 June 2016
CH01 - Change of particulars for director 02 June 2016
CH01 - Change of particulars for director 02 June 2016
CH01 - Change of particulars for director 26 May 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 07 June 2013
MG01 - Particulars of a mortgage or charge 23 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 10 April 2012
AP01 - Appointment of director 15 December 2011
AP01 - Appointment of director 15 December 2011
AR01 - Annual Return 29 July 2011
SH01 - Return of Allotment of shares 30 September 2010
AA01 - Change of accounting reference date 30 September 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
Fixed charge on non-vesting debts and floating charge 18 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.