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QUANTRELLE PACKAGING SOLUTIONS LIMITED - Quantrelle House, 21 Lockfield Avenue, Enfield, EN3 7PG, United Kingdom
Company Information
- Company registration number
- 03947267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quantrelle House
- 21 Lockfield Avenue
- Enfield
- EN3 7PG
- England Quantrelle House, 21 Lockfield Avenue, Enfield, EN3 7PG, England UK
Management
- Managing Directors
- CLIFTON, Anthony James
- DEAR, Andrew Jonathan
- DEAR, Anthony Leslie
- DEAR, June Elizabeth
- Company secretaries
- DEAR, June Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-14
- Age Of Company 2000-03-14 24 years
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- -
- -
- Quantrelle Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DISPLAY PACKAGING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-04-25
- Last Date: 2020-03-14
✓
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QUANTRELLE PACKAGING SOLUTIONS LIMITED Company Description
- QUANTRELLE PACKAGING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03947267. Its current trading status is "live". It was registered 2000-03-14. It was previously called DISPLAY PACKAGING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82920". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Quantrelle House .
Get QUANTRELLE PACKAGING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quantrelle Packaging Solutions Limited - Quantrelle House, 21 Lockfield Avenue, Enfield, EN3 7PG, United Kingdom
- 2000-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03947267#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03947267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03947267#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-18) - CH01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-10) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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change-person-director-company-with-change-date (2019-03-11) - CH01
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mortgage-satisfy-charge-full (2019-01-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-03) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-person-director-company-with-change-date (2017-03-28) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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capital-allotment-shares (2015-09-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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mortgage-create-with-deed-with-charge-number (2014-05-16) - MR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-22) - CH01
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change-person-secretary-company-with-change-date (2012-03-22) - CH03
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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keyboard_arrow_right 2011
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legacy (2011-11-22) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-21) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-04) - AA
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legacy (2008-03-20) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-26) - AA
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legacy (2007-04-11) - 287
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legacy (2007-04-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-12) - 395
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accounts-with-accounts-type-total-exemption-small (2006-03-15) - AA
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legacy (2006-03-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-24) - 395
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accounts-with-accounts-type-total-exemption-small (2005-04-20) - AA
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legacy (2005-04-20) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-17) - 363s
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legacy (2004-06-04) - 287
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legacy (2004-07-27) - 287
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accounts-with-accounts-type-total-exemption-small (2004-06-23) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-11) - AA
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legacy (2003-07-11) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-06-13) - AA
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legacy (2002-04-16) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-14) - AA
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legacy (2001-04-25) - 363s
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-06) - CERTNM
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memorandum-articles (2000-04-12) - MEM/ARTS
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legacy (2000-04-16) - 288a
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legacy (2000-04-18) - 288a
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legacy (2000-04-16) - 288b
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legacy (2000-04-18) - 88(2)R
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legacy (2000-04-18) - 225
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incorporation-company (2000-03-14) - NEWINC
