FOUR04 PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
FOUR04 PACKAGING LIMITED
COMPANY NUMBER
05113772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
27/04/2004
(20 years and 7 months old)
WEBSITE
www.four04packaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SPALDING
PE11 3ZN
Telephone: 01332947300
TPS: No
Holland Place Wardentree Park
Pinchbeck
Spalding
PE11 3ZN
PE11 3ZN
Winchester House
Stephensons Way
Wyvern Business Park
Derby, Derbyshire
DE21 6LY
Telephone: 947300
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 |
|---|---|---|
| FOUR04 PACKAGING LIMITED | Active - Accounts Filed | View Report |
| POLYPRINT MAILING FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Joerg Wurmitzer (932354978) Appointed |
| 21/05/2024 | Thomas Otto (925781960) has left the board |
Credit Risk Overview
Want to learn more about FOUR04 PACKAGING 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 FOUR04 PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR04 PACKAGING 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 |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUR04 PACKAGING LIMITED | Active - Accounts Filed | View Report |
| POLYPRINT MAILING FILMS LIMITED | Active - Accounts Filed | View Report |
| POLYPRINT MAILING FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Joerg Wurmitzer (932354978) Appointed |
| 21/05/2024 | Thomas Otto (925781960) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Tony Blatherwick (930858938) Appointed |
| 05/05/2023 | New Board Member Simon Hamer (927720754) Appointed |
| 04/05/2023 | Anne Louise Harrison (919437510) has left the board |
| 04/05/2023 | New Board Member Ian Vickery (929771292) Appointed |
| 04/05/2023 | Mark Andrew Wilson (919842651) has left the board |
| 04/05/2023 | Sean Michael Coxon (909735517) has left the board |
| 02/02/2023 | New Board Member Igor Arbanas (930489977) Appointed |
| 01/02/2023 | Christian Kolarik (925781996) has left the board |
| 07/01/2023 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Christian Kolarik (925781996) Appointed |
| 02/06/2021 | New Board Member Thomas Otto (925781960) Appointed |
| 25/05/2021 | Change in Reg. Office |
| 25/05/2021 | New Board Member Thomas Otto (928344841) Appointed |
| 25/05/2021 | New Board Member Christian Kolarik (928344827) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Joe David Ibbotson (919929023) Appointed |
| 13/05/2019 | New Board Member Peter Robert Joseph Ibbotson (911003058) Appointed |
| 06/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 15/02/2017 | Change in Reg. Office |
| 28/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 15/06/2015 | New Board Member Mark Andrew Wilson (919842651) Appointed |
| 15/06/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Anne Louise Harrison (919437510) Appointed |
| 10/05/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 15/07/2013 | Donna Marie Coxon (909735518) has left the board |
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