ASSURED PACKAGING PRODUCTS LTD

ASSURED PACKAGING PRODUCTS LTD is an active private limited company, incorporated on 21 July 2020. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Chapel Street, Haverhill. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ASSURED PACKAGING PRODUCTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 CHAPEL STREET
Address Line 2	STEEPLE BUMPSTEAD
Post Town	HAVERHILL
Country	ENGLAND
Postcode	CB9 7DQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	18/08/2021
Last Made Up Date	Not available

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)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

ASSURED PACKAGING PRODUCTS LTD

Directors

(The company's officers)

MRS JOANNA LOUISE THORNDIKE

(~55 year old British national)

4 CHAPEL STREET, STEEPLE BUMPSTEAD, HAVERHILL, CB9 7DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2020

MR PETER ANDREW THORNDIKE

(~55 year old British national)

4 CHAPEL STREET, STEEPLE BUMPSTEAD, HAVERHILL, CB9 7DQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2020

Shareholders

(Persons of Significant Control)

Mrs Joanna Louise Thorndike

(~55 year old British national)

4, Chapel Street, Steeple Bumpstead, Haverhill, CB9 7DQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2020

Mr Peter Andrew Thorndike

(~55 year old British national)

4, Chapel Street, Steeple Bumpstead, Haverhill, CB9 7DQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2020

Connections

(Shared officers)

MUTIIINY LIMITED

MRS JOANNA LOUISE THORNDIKE
MR PETER ANDREW THORNDIKE

Source: Companies House

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)