ALLPOINT PACKAGING LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
ALLPOINT PACKAGING LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
ALLPOINT PACKAGING LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930806. The accounts status is DORMANT.
ALLPOINT PACKAGING LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930806. The accounts status is DORMANT.
ALLPOINT PACKAGING LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O MACFARLANE GROUP UK COVENTRY SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LOVE | Oct 1960 | British | Director | 2008-10-02 | CURRENT |
| JEREMY ARTHUR PILGRIM | May 1965 | British | Director | 2000-06-15 | CURRENT |
| MR PETER DUNCAN ATKINSON | Oct 1956 | British | Director | 2008-10-02 | CURRENT |
| MR IVOR GRAY | Jul 1969 | British | Director | 2008-10-02 | CURRENT |
| MR JOHN LOVE | Secretary | 2015-05-08 | CURRENT | ||
| DAVID BAILEY | Aug 1958 | Director | 2000-03-31 UNTIL 2003-03-17 | RESIGNED | |
| CHRISTOPHER POLLARD | Jan 1961 | British | Director | 2000-03-31 UNTIL 2014-02-28 | RESIGNED |
| MR GRAHAM WILLIAM POLLARD | Dec 1958 | British | Director | 2000-03-31 UNTIL 2012-02-28 | RESIGNED |
| JOHN WILLIAMSON PRICE | Oct 1956 | British | Director | 2000-03-31 UNTIL 2013-08-31 | RESIGNED |
| GRAHAM HENDRY CASEY | May 1959 | British | Director | 2008-10-02 UNTIL 2009-03-24 | RESIGNED |
| MR ANDREW COTTON | May 1965 | British | Director | 2008-10-02 UNTIL 2015-05-08 | RESIGNED |
| ALPHA DIRECT LIMITED | Nominee Director | 2000-02-22 UNTIL 2000-03-31 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2000-02-22 UNTIL 2000-03-31 | RESIGNED | ||
| MR ANDREW COTTON | May 1965 | British | Secretary | 2008-10-02 UNTIL 2015-05-08 | RESIGNED |
| DAVID BAILEY | Aug 1958 | Secretary | 2000-03-31 UNTIL 2003-03-17 | RESIGNED | |
| JOHN WILLIAMSON PRICE | Oct 1956 | British | Secretary | 2003-04-01 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macfarlane Group Uk Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent |