PACKAGING ONE LIMITED
PACKAGING ONE LIMITED is an active private limited company, incorporated on 31 October 2007. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Wellington Road, Nantwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PACKAGING ONE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06414289 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 WELLINGTON ROAD |
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Post Town | NANTWICH |
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County | CHESHIRE |
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Postcode | CW5 7ED |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
46180 - Agents specialized in the sale of other particular products
Company Name History
From incorporation onwards:
PACKAGING ONE LIMITED
Directors
(The company's officers)
EMMA LOUISE CHESWORTH
(~47 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2007
IAN NEIL CHESWORTH
(~48 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2007
MRS AILEEN JOHNSON
(~72 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2009
MR ALAN JOHNSON
(~73 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2009
EMMA LOUISE CHESWORTH
(~47 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2007
Shareholders
(Persons of Significant Control)
Emma Louise Chesworth
(~47 year old British national)
9 Ivy Close, Hartford, Northwich, Cheshire, CW8 1GZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ian Neil Chesworth
(~48 year old British national)
9 Ivy Close, Hartford, Northwich, Cheshire, CW8 1GZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
PACKAGING ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, CW5 7ED.
Map of PACKAGING ONE LIMITED at local scale
Map of PACKAGING ONE LIMITED at district scale
More Companies in CW5 7ED
Other companies with registered offices in CW5 7ED:
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)