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MEDWAY PACKAGING PENSION TRUSTEE LIMITED - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 02091052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Building 5 The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0NY
- United Kingdom Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom UK
Management
- Managing Directors
- ASHFORTH, Phillip John
- BROWN, Patrick Keith
- MCHUGH, Maureen Angela
- PATERSON, James Campbell
- PAYNE, Gordon Robert
- SPRAGUE, Mark Ian
- Company secretaries
- JONES, Lygia Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-19
- Age Of Company 1987-01-19 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Frantschach Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIKAPPA (NUMBER 445) LIMITED
- Legal Entity Identifier (LEI)
- 213800OGTO96G75TRT83
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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MEDWAY PACKAGING PENSION TRUSTEE LIMITED Company Description
- MEDWAY PACKAGING PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02091052. Its current trading status is "live". It was registered 1987-01-19. It was previously called DIKAPPA (NUMBER 445) LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Ground Floor, Building 5 The Heights .
Get MEDWAY PACKAGING PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medway Packaging Pension Trustee Limited - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 1987-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-07-08) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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accounts-with-accounts-type-dormant (2023-07-17) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-04) - CH01
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accounts-with-accounts-type-dormant (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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accounts-with-accounts-type-dormant (2020-06-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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change-person-director-company-with-change-date (2019-06-18) - CH01
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accounts-with-accounts-type-dormant (2019-06-06) - AA
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-09) - AP03
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confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-dormant (2017-06-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-dormant (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-dormant (2015-05-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-dormant (2014-05-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-person-secretary-company-with-change-date (2013-06-24) - CH03
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change-person-director-company-with-change-date (2013-11-04) - CH01
keyboard_arrow_right 2012
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resolution (2012-04-05) - RESOLUTIONS
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termination-secretary-company-with-name (2012-04-19) - TM02
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accounts-with-accounts-type-dormant (2012-04-23) - AA
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appoint-person-secretary-company-with-name (2012-04-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-dormant (2011-05-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-dormant (2010-07-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-14) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-15) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-14) - 288b
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legacy (2008-03-15) - 288a
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accounts-with-accounts-type-dormant (2008-04-23) - AA
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legacy (2008-06-02) - 288a
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legacy (2008-10-21) - 363a
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legacy (2008-05-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288b
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legacy (2007-02-18) - 288b
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accounts-with-accounts-type-dormant (2007-09-13) - AA
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legacy (2007-09-13) - 288b
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legacy (2007-09-13) - 288a
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legacy (2007-09-13) - 287
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legacy (2007-10-19) - 288b
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legacy (2007-10-19) - 363a
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legacy (2007-11-21) - 288a
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legacy (2007-10-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-dormant (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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accounts-with-accounts-type-dormant (2005-10-17) - AA
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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legacy (2004-11-02) - 287
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accounts-with-accounts-type-full (2004-12-14) - AA
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-02) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-08) - AA
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legacy (2003-11-27) - 225
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legacy (2003-11-21) - 363s
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auditors-resignation-company (2003-04-07) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2002-10-25) - 363s
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legacy (2002-10-25) - 288b
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legacy (2002-12-06) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-13) - AA
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legacy (2001-10-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-16) - 288a
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legacy (2000-10-24) - 363s
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legacy (2000-05-04) - 288b
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legacy (2000-04-26) - 288a
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legacy (2000-04-26) - 288b
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accounts-with-accounts-type-full (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-03-16) - 288b
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accounts-with-accounts-type-full (1999-03-31) - AA
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legacy (1999-05-24) - 288a
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legacy (1999-09-13) - 288b
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legacy (1999-09-13) - 288a
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legacy (1999-07-05) - 288b
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legacy (1999-11-24) - 363s
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legacy (1999-11-24) - 288b
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legacy (1999-11-24) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-09) - 363s
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legacy (1998-11-09) - 288a
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accounts-with-accounts-type-full (1998-02-01) - AA
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legacy (1998-11-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-11) - 288b
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legacy (1997-06-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-14) - AA
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legacy (1996-11-11) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-31) - 288
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accounts-with-accounts-type-full (1995-11-09) - AA
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legacy (1995-11-07) - 363s
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accounts-with-accounts-type-full (1995-01-30) - AA
keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-12) - AA
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legacy (1993-11-18) - 363s
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legacy (1993-06-09) - 288
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accounts-with-accounts-type-full (1993-01-25) - AA
keyboard_arrow_right 1992
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legacy (1992-11-09) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-21) - AA
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legacy (1991-11-07) - 288
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legacy (1991-11-07) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-17) - 288
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accounts-with-accounts-type-full (1990-11-14) - AA
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legacy (1990-11-14) - 363
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legacy (1990-10-05) - 288
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legacy (1990-09-14) - 288
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legacy (1990-04-25) - 288
keyboard_arrow_right 1989
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legacy (1989-06-23) - 288
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legacy (1989-08-30) - 288
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legacy (1989-10-23) - 363
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accounts-with-accounts-type-full (1989-11-01) - AA
keyboard_arrow_right 1988
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legacy (1988-11-04) - 288
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accounts-with-accounts-type-full (1988-08-05) - AA
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legacy (1988-08-05) - 288
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legacy (1988-08-05) - 363
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legacy (1988-08-03) - 287
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legacy (1988-03-07) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-01-19) - NEWINC
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legacy (1987-09-05) - 288
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certificate-incorporation (1987-01-19) - CERTINC
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memorandum-articles (1987-07-22) - MEM/ARTS
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certificate-change-of-name-company (1987-07-21) - CERTNM