G M Packaging (UK) Limited

Company Name	G M Packaging (UK) Limited
Company Status	Active
Company Number	04257001
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Johnathan Abernethie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Granville House Ibstone Road Stokenchurch High Wycombe HP14 3BG

Director Name	Mr Michael Wyatt Barter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mwb Investments Ltd Clarence House Watercombe Park Yeovil Somerset BA20 2HL

Director Name	Mr Ben Doouss
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Callow Investments Ltd C/O Straight Mile House Beacon Road Hereford HR2 6JF Wales

Director Name	Mr Duncan Evershed
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rg Distributors Unit 7 Jade Business Park Murton Seaham County Durham SR7 9RD

Director Name	Graham Montague
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 40 Percy Gardens Tynemouth Tyne And Wear NE30 4HQ

Secretary Name	Herbert Greef
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Belvedere North Shields Tyne & Wear NE29 9BX

Secretary Name	Steven Edward Haslem
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 May 2011)
Role	Company Director
Correspondence Address	23 Fareham Way Parkside Dale Cramlington Northumberland NE23 1TD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gmpackaging.co.uk
Telephone	0191 2962007
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 7 Spring Road Murton Seaham SR7 9DR
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Graham Montague 100.00% Ordinary

Financials

Year	2014
Net Worth	£220,602
Cash	£71,486
Current Liabilities	£342,421

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
30 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
12 May 2023	Registered office address changed from Unit 30a New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF United Kingdom to Unit 7 Spring Road Murton Seaham SR7 9DR on 12 May 2023 (1 page)
30 December 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
5 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 June 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
10 May 2022	Appointment of Mr Michael Wyatt Barter as a director on 4 May 2022 (2 pages)
9 May 2022	Change of details for Rg Distributors Limited as a person with significant control on 4 May 2022 (2 pages)
5 May 2022	Cessation of Graham Montague as a person with significant control on 4 May 2022 (1 page)
5 May 2022	Notification of Rg Distributors Limited as a person with significant control on 4 May 2022 (2 pages)
5 May 2022	Appointment of Mr Duncan Evershed as a director on 4 May 2022 (2 pages)
5 May 2022	Appointment of Johnathan Abernethie as a director on 4 May 2022 (2 pages)
5 May 2022	Appointment of Mr Ben Doouss as a director on 4 May 2022 (2 pages)
5 May 2022	Termination of appointment of Graham Montague as a director on 4 May 2022 (1 page)
14 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
16 December 2020	Registered office address changed from Unit B7 Hamar Close Tyne Tunnel Estate North Shields Tyne and Wear NE29 7XB to Unit 30a New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF on 16 December 2020 (1 page)
14 December 2020	Change of details for Mr Graham Montague as a person with significant control on 14 December 2020 (2 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 August 2019	Director's details changed for Graham Montague on 9 August 2019 (2 pages)
1 August 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
26 July 2017	Notification of Graham Montague as a person with significant control on 1 June 2016 (2 pages)
26 July 2017	Notification of Graham Montague as a person with significant control on 1 June 2016 (2 pages)
26 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1 (6 pages)
16 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
29 August 2012	Registered office address changed from Unit B7 Hamar Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7UY England on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from Unit B7 Hamar Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7UY England on 29 August 2012 (1 page)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Termination of appointment of Steven Haslem as a secretary (1 page)
15 June 2011	Termination of appointment of Steven Haslem as a secretary (1 page)
8 November 2010	Registered office address changed from Unit G 18, Tromso Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XH on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Unit G 18, Tromso Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XH on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Unit G 18, Tromso Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XH on 8 November 2010 (1 page)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Graham Montague on 29 June 2010 (2 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Graham Montague on 29 June 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (2 pages)
6 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (2 pages)
14 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2004	Secretary resigned (1 page)
1 February 2004	New secretary appointed (2 pages)
1 February 2004	Secretary resigned (1 page)
1 February 2004	New secretary appointed (2 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 July 2003	Return made up to 23/07/03; full list of members (6 pages)
14 July 2003	Return made up to 23/07/03; full list of members (6 pages)
19 May 2003	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
19 May 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 May 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 May 2003	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
17 December 2002	Return made up to 23/07/02; full list of members (6 pages)
17 December 2002	Return made up to 23/07/02; full list of members (6 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
23 July 2001	Incorporation (17 pages)
23 July 2001	Incorporation (17 pages)

G M Packaging (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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