MOULDED PACKAGING SOLUTIONS LTD
MOULDED PACKAGING SOLUTIONS LTD is an active private limited company, incorporated on 4 September 2006. The nature of the business is Manufacture of plastic packing goods. The company's registered office is on Ennerdale Road, Blyth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MOULDED PACKAGING SOLUTIONS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05923811 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ENNERDALE BUSINESS CENTRE |
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Address Line 2 | ENNERDALE ROAD |
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Post Town | BLYTH |
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County | NORTHUMBERLAND |
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Postcode | NE24 4RT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/09/2024 |
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Last Made Up Date | 26/08/2023 |
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Return
Next Due Date | 02/10/2016 |
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Last Made Up Date | 04/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
22220 - Manufacture of plastic packing goods
Company Name History
From incorporation onwards:
MOULDED PACKAGING SOLUTIONS LTD
Directors
(The company's officers)
MR ALAN BRIAN CHARLTON
(~60 year old British national)
5 TANTALLON GROVE, NEDDERTON, BEDLINGTON, NORTHUMBERLAND, NE22 6FA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2006
MR IAIN DOUGLAS MCLEOD
(~47 year old British national)
38 THE LINKS, WHITLEY BAY, NE26 1RY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2006
MR IAIN DOUGLAS MCLEOD
(~47 year old British national)
36 BEACH ROAD, NORTH SHIELDS, NE30 2QT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2006
MR. IAIN DOUGLAS MCLEOD
(~47 year old British national)
38 THE LINKS, WHITLEY BAY, NE26 1RY, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2006
Shareholders
(Persons of Significant Control)
Mr Alan Brian Charlton
(~60 year old British national)
Ennerdale Business Centre, Ennerdale Road, Blyth, Northumberland, NE24 4RT
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Iain Douglas Mcleod
(~47 year old British national)
Ennerdale Business Centre, Ennerdale Road, Blyth, Northumberland, NE24 4RT
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALAN BRIAN CHARLTON
- MR IAIN DOUGLAS MCLEOD
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)
MOULDED PACKAGING SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, NE24 4RT.
Map of MOULDED PACKAGING SOLUTIONS LTD at local scale
Map of MOULDED PACKAGING SOLUTIONS LTD at district scale
More Companies in NE24 4RT
Other companies with registered offices in NE24 4RT:
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)