Back to search

01223161 Limited

01223161

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Unit 3 Trinity Hall Farm, Industrial Estate, Nuffield Road, CB4 1TF
Incorporated 15/08/1975

Previously known as

Food Packaging Limited · until 28/06/1999
British Paper (Packaging) Limited · until 05/11/1984

Compliance

Last accounts

31/03/2006

dormant

Next accounts due

31/01/2008

Overdue

Confirmation statement

Up to date

Industry

02121
02121
02125
02125

Officers

Mr Andrew Ian Turness

director · Since 13/11/1991

DIRECTOR

BRITISH · Age 81

Also on 2 other boards

Timothy James Waring

secretary · Since 25/06/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Stephen John Ellis

director · Since 25/06/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 8 other boards

Timothy James Waring

director · Since 25/06/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Andrew Ian Turness

director

British · Age 81

Timothy James Waring

secretary · Since 25/06/1999

British

Timothy James Waring

director · Since 25/06/1999

British · United Kingdom · Age 69

Stephen John Ellis

director · Since 25/06/1999

British · United Kingdom · Age 89

Former

Martin Peter Varley

secretary · Resigned 28/03/1994

Caroline Enid Turness

secretary · Resigned 02/05/1997

Caroline Enid Turness

director · Resigned 02/05/1997

Gwyneth Jean Turness

secretary · Resigned 25/06/1999

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1999Registered 01/07/1999

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Unit 3 Trinity Hall Farm
2026-08-08

UNIT 3 TRINITY HALL FARM

post townNuffield Road
2026-08-08

NUFFIELD ROAD

officer appointedWARING, Timothy James
2026-08-08
officer appointedELLIS, Stephen John
2026-08-08
officer appointedTURNESS, Andrew Ian
2026-08-08
officer appointedWARING, Timothy James
2026-08-08