About

Registered Number: 07660998
Date of Incorporation: 07/06/2011 (9 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1d Admiral Business Park, Nelson Way, Cramlington, Northumberland, NE23 1WG

 

R & R Packaging Ltd was registered on 07 June 2011 and has its registered office in Northumberland, it's status in the Companies House registry is set to "Active". The current directors of R & R Packaging Ltd are listed as White Jnr, Robert Harrison, White Snr, Robert Harrison in the Companies House registry. The business currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE JNR, Robert Harrison 07 June 2011 - 1
WHITE SNR, Robert Harrison 07 June 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert White Jnr/
1972-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Harrison White Snr/
1949-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 11 October 2017
SH01 - Return of Allotment of shares 10 October 2017
RESOLUTIONS - N/A 28 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 28 September 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 14 April 2015
CH01 - Change of particulars for director 14 April 2015
CH01 - Change of particulars for director 14 April 2015
AA - Annual Accounts 25 February 2015
AD01 - Change of registered office address 04 February 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 25 April 2014
MR01 - N/A 20 March 2014
MR01 - N/A 19 March 2014
MR01 - N/A 13 November 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 30 January 2013
AA01 - Change of accounting reference date 28 November 2012
AR01 - Annual Return 26 June 2012
SH01 - Return of Allotment of shares 21 June 2011
AP01 - Appointment of director 21 June 2011
AP01 - Appointment of director 21 June 2011
TM01 - Termination of appointment of director 09 June 2011
NEWINC - New incorporation documents 07 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2014 Outstanding

N/A

A registered charge 17 March 2014 Outstanding

N/A

A registered charge 13 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.