• UK
  • ANDERTON BOARD AND PACKAGING LIMITED - The Copper Room, The Deva Centre, Trinity Way, Manchester, United Kingdom

Company Information

Company registration number
05019441
Company Status
LIVE
Country
United Kingdom
Registered Address
The Copper Room
The Deva Centre
Trinity Way
Manchester
M3 7BG
The Copper Room, The Deva Centre, Trinity Way, Manchester, M3 7BG UK

Management

Managing Directors
DUGGAL, Mukesh Kumar
PEARSON, John Damian
WARD, Aisling Nicole
WARD, Peter John
WARD, Robert David
Company secretaries
WARD, Robert David

Company Details

Type of Business
ltd
Incorporated
2004-01-19
Age Of Company
2004-01-19 20 years
SIC/NACE
17120

Ownership

Beneficial Owners
Rdw76 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DORIC ANDERTON LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-09-03
Annual Return
Due Date: 2021-09-12
Last Date: 2020-08-29

ANDERTON BOARD AND PACKAGING LIMITED Company Description

ANDERTON BOARD AND PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 05019441. Its current trading status is "live". It was registered 2004-01-19. It was previously called DORIC ANDERTON LIMITED. It has declared SIC or NACE codes as "17120". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-03.It can be contacted at The Copper Room .
More information

Get ANDERTON BOARD AND PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anderton Board And Packaging Limited - The Copper Room, The Deva Centre, Trinity Way, Manchester, United Kingdom

2004-01-19 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-01-08) - AA

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  • change-to-a-person-with-significant-control (2020-09-08) - PSC05

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  • change-to-a-person-with-significant-control (2020-06-24) - PSC05

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  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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  • confirmation-statement-with-updates (2020-09-08) - CS01

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  • change-of-name-notice (2019-08-07) - CONNOT

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  • change-person-director-company-with-change-date (2019-07-25) - CH01

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  • resolution (2019-08-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-08-27) - TM01

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  • change-person-secretary-company-with-change-date (2019-08-27) - CH03

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  • change-person-director-company-with-change-date (2019-08-27) - CH01

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  • change-to-a-person-with-significant-control (2019-08-27) - PSC05

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  • confirmation-statement-with-updates (2019-08-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • mortgage-satisfy-charge-full (2019-09-04) - MR04

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  • accounts-with-accounts-type-small (2019-12-23) - AA

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  • accounts-with-accounts-type-small (2018-09-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01

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  • confirmation-statement-with-no-updates (2018-10-16) - CS01

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  • change-person-director-company-with-change-date (2017-03-29) - CH01

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • accounts-with-accounts-type-small (2017-08-07) - AA

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  • change-person-secretary-company-with-change-date (2017-03-29) - CH03

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  • accounts-with-accounts-type-group (2016-09-16) - AA

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  • resolution (2016-03-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • change-person-director-company-with-change-date (2015-09-14) - CH01

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  • change-person-secretary-company-with-change-date (2015-09-14) - CH03

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  • accounts-with-accounts-type-group (2015-08-25) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01

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  • resolution (2014-05-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-09-04) - AA

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  • resolution (2014-05-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • accounts-with-accounts-type-group (2013-08-19) - AA

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  • capital-name-of-class-of-shares (2013-06-11) - SH08

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  • resolution (2013-06-11) - RESOLUTIONS

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  • legacy (2012-11-14) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • accounts-with-accounts-type-group (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • accounts-with-accounts-type-group (2011-08-24) - AA

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  • resolution (2011-05-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • legacy (2011-04-27) - MG01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • accounts-with-accounts-type-group (2010-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-22) - CH03

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • accounts-with-accounts-type-medium (2009-06-19) - AA

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  • legacy (2009-01-22) - 363a

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  • legacy (2008-01-18) - 288b

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  • legacy (2008-01-31) - 363a

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  • accounts-with-accounts-type-full (2008-07-01) - AA

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  • legacy (2008-03-29) - 395

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  • legacy (2008-07-10) - 403a

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  • resolution (2008-11-21) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2007-08-24) - AA

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  • legacy (2007-02-06) - 363s

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  • legacy (2006-04-18) - 88(2)R

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  • legacy (2006-04-18) - 363s

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  • legacy (2006-07-17) - 288a

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  • legacy (2006-07-28) - 288b

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  • legacy (2006-07-28) - 288a

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  • accounts-with-accounts-type-medium (2006-12-15) - AA

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  • legacy (2006-10-13) - 88(2)R

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  • legacy (2006-10-25) - 288a

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  • resolution (2006-09-14) - RESOLUTIONS

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  • legacy (2005-03-14) - 288a

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  • memorandum-articles (2005-01-21) - MEM/ARTS

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  • resolution (2005-02-08) - RESOLUTIONS

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  • legacy (2005-02-08) - 123

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  • legacy (2005-02-08) - 88(2)R

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  • legacy (2005-02-26) - 395

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  • legacy (2005-03-29) - 363s

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  • resolution (2005-08-19) - RESOLUTIONS

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  • legacy (2005-08-19) - 123

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  • legacy (2005-08-19) - 88(2)R

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  • certificate-change-of-name-company (2005-09-01) - CERTNM

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  • accounts-with-accounts-type-small (2005-09-23) - AA

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  • legacy (2004-03-13) - 288a

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  • legacy (2004-03-13) - 288b

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  • legacy (2004-03-13) - 287

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  • certificate-change-of-name-company (2004-03-26) - CERTNM

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  • legacy (2004-04-15) - 225

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  • memorandum-articles (2004-04-15) - MEM/ARTS

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  • legacy (2004-04-15) - 88(2)R

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  • resolution (2004-04-15) - RESOLUTIONS

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  • legacy (2004-04-15) - 123

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  • legacy (2004-06-08) - 225

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  • incorporation-company (2004-01-19) - NEWINC

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