About

Registered Number: 05273523
Date of Incorporation: 29/10/2004 (15 years and 2 months ago)
Company Status: Active
Registered Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH

 

Macro Packaging Ltd was founded on 29 October 2004 and are based in Kent, it's status at Companies House is "Active". We do not know the number of employees at this business. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KNIGHT, Jennifer Elsa 18 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 November 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 10 November 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 07 October 2014
CH03 - Change of particulars for secretary 30 May 2014
CH01 - Change of particulars for director 30 May 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 29 August 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 25 November 2011
AR01 - Annual Return 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
AA - Annual Accounts 16 July 2010
AP01 - Appointment of director 22 June 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 09 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 08 November 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 08 November 2005
CERTNM - Change of name certificate 16 September 2005
395 - Particulars of a mortgage or charge 23 August 2005
225 - Change of Accounting Reference Date 08 April 2005
CERTNM - Change of name certificate 17 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
287 - Change in situation or address of Registered Office 11 March 2005
NEWINC - New incorporation documents 29 October 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 17 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.