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Mariner Packaging Co Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-08-31
Employees£10 +9.99%
Total assets£7,276 +93.81%

MARINER PACKAGING CO LIMITED

Details

Company type Private Limited Company, Active
Company Number 12489646
Universal Entity Code5965-2158-6740-1871
Record last updated Wednesday, October 30, 2024 2:33:53 PM UTC
Official Address 2 Unit Omega Business Park 6 Estate Road South Humberside Industrial Freshney
There are 4 companies registered at this street
Locality Freshney
Region North East Lincolnshire, England
Postal Code DN312TG
Sector Dormant Company

Charts

Visits

MARINER PACKAGING CO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-5012

Directors

Doc. Type Publication date Download link
Registry Oct 29, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 29, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 24, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 24, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 31, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 28, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 2, 2014 Annual return Annual return
Financials Jan 24, 2014 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Registry Jul 11, 2013 Change of particulars for director Change of particulars for director
Registry Jul 11, 2013 Change of particulars for director 4880... Change of particulars for director 4880...
Financials May 24, 2013 Annual accounts Annual accounts
Registry Oct 15, 2012 Annual return Annual return
Registry Jun 6, 2012 Change of registered office address Change of registered office address
Financials May 23, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Registry Sep 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2011 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials May 17, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Annual return Annual return
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Annual return Annual return
Financials May 15, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2007 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Oct 2, 2006 Annual return Annual return
Registry Oct 2, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 2, 2006 Register of members Register of members
Registry Oct 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Annual return Annual return
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Nov 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2004 Annual return Annual return
Registry Nov 10, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 10, 2004 Resignation of one Packaging Manager and one Secretary (a man) Resignation of one Packaging Manager and one Secretary (a man)
Registry Oct 22, 2003 Resignation of a director Resignation of a director
Registry Oct 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2003 Appointment of a director Appointment of a director
Registry Sep 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2003 Two appointments: 2 companies Two appointments: 2 companies
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