VISUAL PACKAGING (PLASTICS) LIMITED
Active - Accounts Filed
General Information
NAME
VISUAL PACKAGING (PLASTICS) LIMITED
COMPANY NUMBER
02363620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
21/03/1989
(35 years and 8 months old)
WEBSITE
www.visualpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG7 2PX
Telephone: 01159788000
TPS: No
Unit 18
Easter Park
Lenton Lane
NOTTINGHAM
NG7 2PX
Telephone: 9788000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGM PACKAGING HOLDINGS LTD | Active - Accounts Filed | View Report |
| VISUAL PACKAGING (PLASTICS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | Rupert Knight Harrison (909874433) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISUAL PACKAGING (PLASTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISUAL PACKAGING (PLASTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUAL PACKAGING (PLASTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2017 - Present (6 years and 11 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 23 Past: 18 |
View Report |
|
Director: 21/03/1991 - 20/12/2017 (26 years and 8 months) Secretary: 21/03/1991 - 20/12/2017 (26 years and 8 months) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
21/03/1991 - 20/12/2017 (26 years and 8 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGM PACKAGING HOLDINGS LTD | Active - Accounts Filed | View Report |
| VISUAL PACKAGING (PLASTICS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | Rupert Knight Harrison (909874433) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Timothy Damien Brooksbank (905848827) Appointed |
| 23/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 10/08/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 21/05/2019 | New Board Member Simon Paul Ashcroft (918465046) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Eric Arthur Kolodner (924019876) Appointed |
| 25/09/2018 | Simon Paul Ashcroft (918465046) has left the board |
| 17/08/2018 | Change in Reg. Office |
| 05/04/2018 | Martyn Paul Keates (915529099) has left the board |
| 05/04/2018 | Eric Arthur Kolodner (924019876) has left the board |
| 05/04/2018 | Alfie Francis Taylor (924277536) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Alfie Taylor (924277536) Appointed |
| 07/02/2018 | New Board Member Eric Arthur Kolodner (924019876) Appointed |
| 07/02/2018 | New Board Member Martyn Paul Keates (915529099) Appointed |
| 25/12/2017 | Robert John Morley (906943806) has left the board |
| 25/12/2017 | Change in Reg. Office |
| 25/12/2017 | New Board Member Rupert Knight Harrison (909874433) Appointed |
| 25/12/2017 | New Board Member Jon Frewin (923585178) Appointed |
| 25/12/2017 | Stephen Twidle Webster (901430452) has left the board |
| 25/12/2017 | New Board Member Simon Paul Ashcroft (918465046) Appointed |
| 22/11/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 09/04/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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