Merrion Packaging Limited

Active04746130 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Printing not elsewhere classified (2222)
Directors
Paul Carlton
Russell Wardle
Accounts type
Total exemption small
Region
Yorkshire
Address
Pricewaterhousecoopers LLP
Benson House
33 Wellington Street
LS1 4JP

Filing status

Accounts due
30 April 2007
Last accounts
30 June 2005
Conf. stmt due
12 May 2017

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Carlton, Paul
Director · Appointed 22 April 2004
British
Born September 1953 (73)
Wardle, Russell
Director · Appointed 22 April 2004
British
Born March 1964 (62)
Secretary · Appointed 28 April 2003
English
Officer history (6 former)
30 January 2007
Resigned Shallcross, Leslie as Director
29 July 2005
Resigned Mckenna, Declan Michael as Director
29 July 2005
Resigned Bullough, Ian John as Director
27 May 2005
Resigned Whittaker, Gerald as Director
22 April 2004
Appointed Whittaker, Gerald as Director
22 April 2004
Appointed Shallcross, Leslie as Director
22 April 2004
Appointed Carlton, Paul as Director
22 April 2004
Appointed Wardle, Russell as Director
28 April 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 April 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 April 2003
Appointed Bullough, Ian John as Director
28 April 2003
Appointed Bullough, Ian John as Secretary
28 April 2003
Appointed Mckenna, Declan Michael as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2016Restoration by order of the court

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