About

Registered Number: 07251929
Date of Incorporation: 12/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Kingswood Trading Estate, London Road, Pembroke Dock, Pembrokeshire, SA72 4RS,

 

Founded in 2010, Maxilla Packaging Ltd are based in Pembroke Dock, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Peters, Jeremy Thomas, Peters, David Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Jeremy Thomas 12 May 2010 - 1
PETERS, David Robert 12 May 2010 26 August 2014 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 28 February 2020
CH01 - Change of particulars for director 16 January 2020
MR01 - N/A 30 August 2019
CS01 - N/A 28 May 2019
CH01 - Change of particulars for director 28 May 2019
AA - Annual Accounts 05 March 2019
AD01 - Change of registered office address 08 February 2019
PSC05 - N/A 08 February 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 27 May 2015
AA - Annual Accounts 05 March 2015
TM01 - Termination of appointment of director 27 October 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 09 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2011
AR01 - Annual Return 01 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2011
MG01 - Particulars of a mortgage or charge 27 January 2011
NEWINC - New incorporation documents 12 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2019 Outstanding

N/A

Debenture 24 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.