1ST PACKAGING LTD
1ST PACKAGING LTD is an active private limited company, incorporated on 4 July 2008. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Oakley Road, Chinnor. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 1ST PACKAGING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06638897 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/07/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SANDERUM HOUSE |
---|
Address Line 2 | OAKLEY ROAD |
---|
Post Town | CHINNOR |
---|
County | OXFORDSHIRE |
---|
Postcode | OX39 4TW |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 02/06/2024 |
---|
Last Made Up Date | 19/05/2023 |
---|
Return
Next Due Date | 16/06/2017 |
---|
Last Made Up Date | 19/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
1ST PACKAGING LTD
Directors
(The company's officers)
MR ADAM MARK HAWKINS
(~16 year old British national)
SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2024
MR CLIVE HAWKINS
(~65 year old British national)
SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2015
MRS SUZANNAH JOSEPHINE HAWKINS
(~53 year old British national)
SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2015
Shareholders
(Persons of Significant Control)
Mr Clive Hawkins
(~65 year old British national)
Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Mrs Suzannah Josephine Hawkins
(~53 year old British national)
Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1ST PACKAGING LTD: Maps
Maps show the location of the postcode of the registered office, OX39 4TW.
Map of 1ST PACKAGING LTD at local scale
Map of 1ST PACKAGING LTD at district scale
More Companies in OX39 4TW
Other companies with registered offices in OX39 4TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)