PAVELODGE PACKAGING LIMITED - RUSHDEN


Overview

PAVELODGE PACKAGING LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Dissolved - no longer trading.
PAVELODGE PACKAGING LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763141. The accounts status is DORMANT.

PAVELODGE PACKAGING LIMITED - RUSHDEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE DUTHIE Jan 1956 British Director 2008-06-02 CURRENT
BRITISH POLYTHENE LIMITED Corporate Director 1994-10-03 CURRENT
MR JOHN THOMSON LANGLANDS Apr 1952 British Director 2002-05-17 UNTIL 2004-06-30 RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Director 1993-12-16 UNTIL 1994-10-03 RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Director 1992-11-27 UNTIL 1992-12-03 RESIGNED
JOHN FERGUSON PATON Mar 1948 British Director 1992-11-27 UNTIL 2002-05-17 RESIGNED
MR EDWARD ARTHUR GORMLEY Jan 1933 English Director 1992-11-27 UNTIL 1995-08-29 RESIGNED
ROGER BRINSON Sep 1937 British Director 1994-02-14 UNTIL 1997-12-31 RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Director 1993-12-16 UNTIL 1994-10-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1992-11-09 UNTIL 1992-11-27 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1992-11-09 UNTIL 1992-11-27 RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Secretary 1993-12-16 UNTIL 2012-08-31 RESIGNED
MS HILARY ANNE KANE Secretary 2012-09-01 UNTIL 2016-12-31 RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Secretary 1992-11-27 UNTIL 1993-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Polythene Industries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPI LEGACY ONE LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MOORE AND COMPANY (NOTTINGHAM) LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
POLYTHENE FILMS LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BPI 2007 LIMITED RUSHDEN ENGLAND Active DORMANT 74990 - Non-trading company
ROLL-A-RAP LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FLEXOSET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANAPLAST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HIGH PERFORMANCE FILMS LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EXCELSIOR PACKAGING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRAMPTON FILMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NOVATHENE FILMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
P C POLYTHENE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RIVERSIDE TRADING LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BPI EMPLOYEES TRUST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AGRIPAC (DUNDEE) LIMITED Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BLOCK-AID DRAIN CLEANING LIMITED ARBROATH SCOTLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
SCOTLAND EUROPA LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
PCL RECYCLING LIMITED Dissolved... DORMANT 99999 - Dormant Company
POLYCON LIMITED RENFREWSHIRE Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPI 2007 LIMITED RUSHDEN ENGLAND Active DORMANT 74990 - Non-trading company
SUPERFOS TAMWORTH LIMITED RUSHDEN Active FULL 74990 - Non-trading company
MEGAFILM LIMITED RUSHDEN ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
TERRAM LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
RPC GROUP LIMITED RUSHDEN Active FULL 70100 - Activities of head offices
RPC CONTAINERS LIMITED RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
RPC ASIA PACIFIC HOLDINGS LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
RPC 2017 HOLDING COMPANY LIMITED RUSHDEN ENGLAND Active FULL 64202 - Activities of production holding companies
BERRY UK HOLDINGS LIMITED RUSHDEN Active FULL 64209 - Activities of other holding companies n.e.c.
BERRY UK CONTAINERS LIMITED RUSHDEN UNITED KINGDOM Active NO ACCOUNTS FILED 22220 - Manufacture of plastic packing goods