Company information:
Allpoint Packaging Limited (No: 03930806)
Address: C/O MACFARLANE GROUP UK COVENTRY SISKIN PARKWAY EAST, MIDDLEMARCH INDUSTRIAL PARK, COVENTRY, CV3 4PE
Status: Active - Proposal to Strike off
Incorporated: 22-Feb-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 03-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: PETER DUNCAN ATKINSON ( DOB: Oct-1956 From: Oct-2008 )
Current Director: IVOR GRAY ( DOB: Jul-1969 From: Oct-2008 )
Current Director: JOHN LOVE ( DOB: Oct-1960 From: Oct-2008 )
Current Director: JEREMY ARTHUR PILGRIM ( DOB: May-1965 From: Jun-2000 )
Current Secretary: JOHN LOVE ( From: May-2015 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Director: DAVID BAILEY ( From: Mar-2000 To: Mar-2003 )
Resigned Director: GRAHAM HENDRY CASEY ( DOB: May-1959 From: Oct-2008 To: Mar-2009 )
Resigned Director: ANDREW COTTON ( DOB: May-1965 From: Oct-2008 To: May-2015 )
Resigned Director: GRAHAM WILLIAM POLLARD ( DOB: Dec-1958 From: Mar-2000 To: Feb-2012 )
Resigned Director: CHRISTOPHER POLLARD ( DOB: Jan-1961 From: Mar-2000 To: Feb-2014 )
Resigned Director: JOHN WILLIAMSON PRICE ( DOB: Oct-1956 From: Mar-2000 To: Aug-2013 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Secretary: DAVID BAILEY ( From: Mar-2000 To: Mar-2003 )
Resigned Secretary: ANDREW COTTON ( DOB: May-1965 From: Oct-2008 To: May-2015 )
Resigned Secretary: JOHN WILLIAMSON PRICE ( DOB: Oct-1956 From: Apr-2003 To: Aug-2013 )
Persons of Significant Control:
Macfarlane Group Uk Limited, Unit 2 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)