About

Registered Number: 04335687
Date of Incorporation: 06/12/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: 151 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LH

 

Nefab Packaging Uk Ltd was founded on 06 December 2001 with its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". Fuchs, Christopher Andreas, Fuchs, Christopher Andreas, Larsson, Mattias, Bevins, Clare Louise Charlotte, Chotai, Mitesh, Wolstenholme, Laura, Adams, Koen, Angelstrand, Bo Christer, Angelstrand, Bo, De Guitaut, Olivier, Fuchs, Michael, Garrido, Rui Pedro, Gomez, Daniel, Gomez, Daniel, Gustafson, Anders, Peller, Zsolt, Rydh, Sven Lars-ake are the current directors of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUCHS, Christopher Andreas 15 November 2012 - 1
LARSSON, Mattias 09 October 2014 - 1
ADAMS, Koen 05 June 2009 03 May 2011 1
ANGELSTRAND, Bo Christer 03 May 2011 09 October 2014 1
ANGELSTRAND, Bo 06 December 2001 31 March 2005 1
DE GUITAUT, Olivier 23 July 2008 03 May 2011 1
FUCHS, Michael 06 December 2001 31 March 2005 1
GARRIDO, Rui Pedro 03 May 2011 15 November 2012 1
GOMEZ, Daniel 16 December 2013 09 October 2014 1
GOMEZ, Daniel 31 March 2005 05 June 2009 1
GUSTAFSON, Anders 31 March 2005 05 July 2006 1
PELLER, Zsolt 02 January 2008 05 June 2009 1
RYDH, Sven Lars-Ake 05 July 2006 02 January 2008 1
Secretary Name Appointed Resigned Total Appointments
FUCHS, Christopher Andreas 02 March 2012 - 1
BEVINS, Clare Louise Charlotte 14 September 2005 17 November 2006 1
CHOTAI, Mitesh 17 November 2006 29 July 2012 1
WOLSTENHOLME, Laura 06 December 2001 30 August 2002 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 09 December 2014
AUD - Auditor's letter of resignation 21 October 2014
TM01 - Termination of appointment of director 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
AP01 - Appointment of director 09 October 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 18 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 14 December 2012
TM01 - Termination of appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
AA - Annual Accounts 03 October 2012
TM02 - Termination of appointment of secretary 30 July 2012
AP03 - Appointment of secretary 03 May 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 06 October 2011
CH03 - Change of particulars for secretary 08 August 2011
AP01 - Appointment of director 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 22 October 2008
287 - Change in situation or address of Registered Office 31 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 04 January 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
AA - Annual Accounts 30 October 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
363s - Annual Return 02 December 2005
287 - Change in situation or address of Registered Office 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
AA - Annual Accounts 29 March 2005
363a - Annual Return 08 December 2004
AA - Annual Accounts 09 February 2004
288c - Notice of change of directors or secretaries or in their particulars 22 December 2003
363a - Annual Return 22 December 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 18 December 2002
287 - Change in situation or address of Registered Office 02 December 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
395 - Particulars of a mortgage or charge 25 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
287 - Change in situation or address of Registered Office 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
395 - Particulars of a mortgage or charge 20 December 2001
NEWINC - New incorporation documents 06 December 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 May 2002 Outstanding

N/A

Debenture 17 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.