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Marpak Extrusions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Marpak Extrusions Limited
  • Address
    ******************
  • SIC Codes
    22220
  • SIC Description
    Manufacture of plastic packing goods
  • Company Number
    03905265
  • Listing UID
    95549
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Location
  • Unit 1 Westland Square, Beeston, Leeds LS11 5SS, UK

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Geolocation Details
  • Latitude
    53.764608
  • Longitude
    -1.548742
  • Easting
    429845.0
  • Northing
    429899.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU501590
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, September 7, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BOOTH, Alistair Andrew George
    Appointed On: June 19, 2019
    Occupation: N/A
    Role: director
    Address: 1, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, England
    GIBSON, Fiona Jayne
    Appointed On: June 19, 2019
    Occupation: N/A
    Role: director
    Address: 1, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, England
    GIBSON, Richard Gary
    Appointed On: May 2, 2000
    Occupation: N/A
    Role: director
    Address: 1, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, England
    GIBSON, Catherine Lynn
    Appointed On: May 2, 2000
    Occupation: N/A
    Role: secretary
    Address: 1 Parkview Court, Saint Pauls Road, Shipley, West Yorkshire, BD18 3DZ
    Resigned On: October 31, 2013
    WATERLOW SECRETARIES LIMITED
    Appointed On: January 12, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: May 2, 2000
    GIBSON, Fiona Jane
    Appointed On: May 2, 2000
    Occupation: N/A
    Role: director
    Address: 1 Parkview Court, Saint Pauls Road, Shipley, West Yorkshire, BD18 3DZ
    Resigned On: December 31, 2012
    GIBSON, James Gary
    Appointed On: May 2, 2000
    Occupation: N/A
    Role: director
    Address: 1, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, England
    Resigned On: June 15, 2023
    WHITE, Matthew James
    Appointed On: August 1, 2014
    Occupation: N/A
    Role: director
    Address: 1, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, England
    Resigned On: October 1, 2021
    WINTERBOTTOM, Peter
    Appointed On: August 1, 2014
    Occupation: N/A
    Role: director
    Address: 1, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, England
    Resigned On: October 1, 2021
    WATERLOW NOMINEES LIMITED
    Appointed On: January 12, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: May 2, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MARPAK EXTRUSIONS LIMITED
    Company Number
    03905265
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 15, 2025
    Next Due
    October 29, 2026
    Next Made Up To
    October 15, 2026
    Overdue
    No
    Date Of Creation
    January 12, 2000
    ETag
    8e44e0045445134e18dfe3ac04bbf1661c28f995
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 13, 2015
    Previous Company Names
    Ceased On
    December 11, 2006
    Effective From
    June 19, 2000
    Name
    LY'ANNE MACHINERY LIMITED
    Ceased On
    June 19, 2000
    Effective From
    January 12, 2000
    Name
    WENADAY LIMITED
    Registered Office Address
    Address Line 1
    1 Parkview Court
    Address Line 2
    St. Pauls Road
    country
    England
    Locality
    Shipley
    Post Code
    BD18 3DZ
    Region
    West Yorkshire
    Type
    ltd

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