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FIRST CIRCLE PACKAGING LIMITED - Jenna Way Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00400002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jenna Way Jenna Way
- Interchange Park
- Newport Pagnell
- Buckinghamshire
- MK16 9QJ
- United Kingdom Jenna Way Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QJ, United Kingdom UK
Management
- Managing Directors
- GOLDSTEIN, Daniel Moshe
- HANCOCK, Samuel Peter
- MEYOHAS, Marc Joseph
- PHELAN, Christopher Paul
- LEE, Simon Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-11-02
- Age Of Company 1945-11-02 78 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Bellcave Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAMPAK PLASTICS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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FIRST CIRCLE PACKAGING LIMITED Company Description
- FIRST CIRCLE PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 00400002. Its current trading status is "live". It was registered 1945-11-02. It was previously called NAMPAK PLASTICS EUROPE LIMITED. It has declared SIC or NACE codes as "22220". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-09.It can be contacted at Jenna Way Jenna Way .
Get FIRST CIRCLE PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Circle Packaging Limited - Jenna Way Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
- 1945-11-02
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-18) - AD01
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change-person-director-company-with-change-date (2023-09-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
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accounts-with-accounts-type-full (2023-07-13) - AA
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confirmation-statement-with-updates (2023-01-20) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-18) - SH01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-08-25) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
-
accounts-with-accounts-type-full (2021-04-09) - AA
-
confirmation-statement-with-updates (2021-03-10) - CS01
-
appoint-person-director-company-with-name-date (2021-11-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
-
legacy (2020-08-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-08-27) - SH19
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legacy (2020-08-27) - CAP-SS
-
appoint-person-director-company-with-name-date (2020-07-13) - AP01
-
confirmation-statement-with-updates (2020-01-17) - CS01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
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resolution (2020-08-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
-
second-filing-of-director-appointment-with-name (2020-10-22) - RP04AP01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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mortgage-satisfy-charge-full (2020-09-16) - MR04
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certificate-change-of-name-company (2020-10-07) - CERTNM
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capital-allotment-shares (2020-12-09) - SH01
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resolution (2020-12-09) - RESOLUTIONS
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memorandum-articles (2020-12-09) - MA
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capital-name-of-class-of-shares (2020-12-08) - SH08
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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confirmation-statement-with-updates (2019-01-15) - CS01
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accounts-with-accounts-type-full (2019-02-11) - AA
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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change-person-director-company-with-change-date (2019-03-19) - CH01
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
termination-director-company-with-name-termination-date (2019-12-17) - TM01
-
notification-of-a-person-with-significant-control (2019-12-17) - PSC02
-
appoint-person-director-company-with-name-date (2019-12-19) - AP01
-
appoint-person-director-company-with-name-date (2019-12-17) - AP01
-
change-person-director-company-with-change-date (2019-12-18) - CH01
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
-
confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
-
appoint-person-director-company-with-name-date (2017-02-03) - AP01
-
accounts-with-accounts-type-full (2017-05-02) - AA
-
appoint-person-director-company-with-name-date (2017-11-23) - AP01
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
-
appoint-person-director-company-with-name-date (2017-05-09) - AP01
-
termination-director-company-with-name-termination-date (2017-06-21) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
-
appoint-person-director-company-with-name-date (2016-11-15) - AP01
-
accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
termination-director-company-with-name-termination-date (2015-06-24) - TM01
-
accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
termination-director-company-with-name (2014-04-23) - TM01
-
appoint-person-director-company-with-name (2014-03-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
-
accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
-
change-sail-address-company-with-old-address (2012-02-10) - AD02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
-
appoint-person-director-company-with-name (2011-03-21) - AP01
-
termination-secretary-company-with-name (2011-04-18) - TM02
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
termination-director-company-with-name (2011-04-18) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
-
move-registers-to-sail-company (2010-02-12) - AD03
-
change-sail-address-company (2010-02-12) - AD02
-
change-person-director-company-with-change-date (2010-02-12) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-23) - AA
-
legacy (2009-03-02) - 288b
-
legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 363a
-
legacy (2008-11-18) - 288a
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accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-11) - 288a
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accounts-with-accounts-type-full (2007-04-30) - AA
-
legacy (2007-02-26) - 363a
-
legacy (2007-02-26) - 288c
-
legacy (2007-07-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 363s
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accounts-with-accounts-type-full (2006-10-05) - AA
-
legacy (2006-12-06) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-02) - 325
-
legacy (2005-02-01) - 288a
-
legacy (2005-02-01) - 288b
-
legacy (2005-02-02) - 353
-
legacy (2005-08-23) - 363s
-
legacy (2005-03-15) - 288b
-
accounts-with-accounts-type-full (2005-04-07) - AA
-
legacy (2005-02-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288a
-
legacy (2004-12-21) - 288b
-
legacy (2004-11-15) - 288a
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accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-07-27) - 363s
-
legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-04) - 287
-
resolution (2003-06-04) - RESOLUTIONS
-
legacy (2003-05-21) - 288a
-
accounts-amended-with-accounts-type-group (2003-02-28) - AAMD
-
legacy (2003-01-14) - 288b
-
accounts-with-accounts-type-group (2003-04-17) - AA
-
legacy (2003-06-04) - 53
-
legacy (2003-12-01) - 288b
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certificate-change-of-name-re-registration-public-limited-company-to-private (2003-06-04) - CERT11
-
legacy (2003-10-23) - 288b
-
legacy (2003-10-30) - 288b
-
legacy (2003-12-22) - 155(6)a
-
legacy (2003-12-01) - 288a
-
legacy (2003-12-12) - 288c
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re-registration-memorandum-articles (2003-06-04) - MAR
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-05-24) - AA
-
legacy (2002-07-25) - 288b
-
legacy (2002-08-30) - 363s
-
legacy (2002-12-18) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288c
-
certificate-change-of-name-company (2001-03-30) - CERTNM
-
legacy (2001-05-01) - 244
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-08-23) - 288a
-
legacy (2001-08-28) - 363s
-
legacy (2001-09-20) - 288a
-
legacy (2001-10-05) - 288c
-
legacy (2001-10-05) - 288b
-
legacy (2001-11-07) - 88(2)R
-
legacy (2001-09-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288b
-
legacy (2000-01-28) - 88(2)R
-
legacy (2000-02-09) - 288a
-
legacy (2000-02-15) - 88(2)R
-
miscellaneous (2000-03-16) - MISC
-
legacy (2000-04-04) - 225
-
legacy (2000-04-15) - 288b
-
legacy (2000-04-15) - 288a
-
legacy (2000-09-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-21) - 288b
-
legacy (1999-09-13) - 288c
-
accounts-with-accounts-type-interim (1999-12-24) - AA
-
legacy (1999-02-08) - 288c
-
legacy (1999-05-07) - 288a
-
legacy (1999-07-15) - 288a
-
accounts-with-accounts-type-full-group (1999-07-22) - AA
-
resolution (1999-07-26) - RESOLUTIONS
-
legacy (1999-07-20) - 288b
-
legacy (1999-08-09) - 288a
-
memorandum-articles (1999-08-10) - MEM/ARTS
-
legacy (1999-08-12) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-19) - 88(2)R
-
legacy (1998-03-25) - 88(2)R
-
legacy (1998-04-03) - 88(2)R
-
legacy (1998-07-02) - 88(2)R
-
resolution (1998-10-12) - RESOLUTIONS
-
legacy (1998-07-17) - 88(2)R
-
legacy (1998-08-20) - 88(2)R
-
legacy (1998-09-01) - 363s
-
accounts-with-accounts-type-full-group (1998-07-15) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 88(2)R
-
legacy (1997-01-03) - 288c
-
legacy (1997-01-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-22) - AA
-
legacy (1997-08-19) - 288b
-
resolution (1997-07-30) - RESOLUTIONS
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-09-15) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-24) - 88(2)R
-
resolution (1996-06-17) - RESOLUTIONS
-
resolution (1996-07-30) - RESOLUTIONS
-
legacy (1996-09-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-08-14) - AA
-
legacy (1996-10-17) - 88(2)R
-
legacy (1996-10-27) - 88(2)R
-
legacy (1996-11-08) - 288a
-
legacy (1996-11-08) - 288b
-
legacy (1996-09-26) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-04) - 88(2)R
-
legacy (1995-03-17) - 88(2)R
-
legacy (1995-03-22) - 88(2)R
-
legacy (1995-05-03) - 88(2)R
-
legacy (1995-06-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-07-18) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-08-07) - RESOLUTIONS
-
legacy (1995-08-21) - 363s
-
legacy (1995-09-25) - 88(2)R
-
legacy (1995-10-11) - 88(2)R
-
legacy (1995-11-21) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 88(2)R
-
legacy (1994-01-14) - 88(2)R
-
legacy (1994-01-27) - 88(2)R
-
legacy (1994-02-07) - 88(2)R
-
legacy (1994-02-08) - 88(2)R
-
legacy (1994-02-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-07-04) - AA
-
legacy (1994-07-22) - 288
-
resolution (1994-08-02) - RESOLUTIONS
-
legacy (1994-08-26) - 363s
-
legacy (1994-09-02) - 288
-
legacy (1994-10-25) - 88(2)R
-
legacy (1994-05-17) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-01-29) - 88(2)R
-
legacy (1993-03-04) - 88(2)R
-
legacy (1993-06-04) - 88(2)R
-
legacy (1993-08-13) - 88(2)R
-
legacy (1993-08-18) - 288
-
accounts-with-accounts-type-full-group (1993-08-18) - AA
-
legacy (1993-08-23) - 88(2)R
-
legacy (1993-09-28) - 288
-
legacy (1993-12-21) - 88(2)R
-
legacy (1993-08-18) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-08) - 88(2)R
-
legacy (1992-07-14) - 88(2)P
-
legacy (1992-07-16) - 88(2)R
-
legacy (1992-07-24) - 88(2)O
-
statement-of-affairs (1992-07-24) - SA
-
legacy (1992-07-30) - 123
-
resolution (1992-07-30) - RESOLUTIONS
-
legacy (1992-09-09) - 363s
-
legacy (1992-09-09) - 288
-
accounts-with-accounts-type-full-group (1992-09-16) - AA
-
legacy (1992-10-07) - 88(2)R
-
legacy (1992-10-27) - 88(2)R
-
legacy (1992-11-26) - 288
-
legacy (1992-08-05) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-01-22) - 288
-
resolution (1991-07-29) - RESOLUTIONS
-
legacy (1991-08-22) - 363b
-
legacy (1991-08-12) - 288
-
legacy (1991-10-10) - 88(2)R
-
legacy (1991-11-18) - 88(2)R
-
legacy (1991-09-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-11-22) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-08-16) - AA
-
legacy (1990-08-16) - 363
-
legacy (1990-08-06) - 88(2)R
-
legacy (1990-08-03) - 288
-
legacy (1990-07-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-13) - 123
-
resolution (1989-04-13) - RESOLUTIONS
-
legacy (1989-07-06) - 288
-
legacy (1989-04-13) - 88(2)
-
legacy (1989-08-29) - 363
-
accounts-with-accounts-type-full (1989-08-29) - AA
-
legacy (1989-11-20) - 88(2)
keyboard_arrow_right 1988
-
legacy (1988-03-03) - 403a
-
legacy (1988-04-27) - 288
-
accounts-with-accounts-type-full (1988-09-13) - AA
-
legacy (1988-09-22) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-29) - AA
-
legacy (1987-09-29) - 363
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-01-16) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-28) - AA
-
legacy (1986-08-28) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-15) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-16) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-26) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-02-25) - CERT5
-
accounts-with-made-up-date (1982-08-12) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-17) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-26) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-10-11) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-10-05) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-10-11) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-09-27) - AA
keyboard_arrow_right 1971
-
certificate-change-of-name-company (1971-01-21) - CERTNM
keyboard_arrow_right 1945
-
miscellaneous (1945-11-02) - MISC