Open Life Packaging Limited

Company Name	Open Life Packaging Limited
Company Status	Active
Company Number	06495312
Category	Private Limited Company
Incorporation Date	6 February 2008(16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Jill Richardson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(3 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gullane Close Macclesfield SK10 2UY

Director Name	Mr Nicholas Edward Richardson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gullane Close Macclesfield SK10 2UY

Director Name	Mr Jamie Joseph Campbell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(7 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gullane Close Macclesfield SK10 2UY

Director Name	Mr Peter David Cash
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(7 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gullane Close Macclesfield SK10 2UY

Director Name	Mr John Robinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(7 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gullane Close Macclesfield SK10 2UY

Director Name	Mr Nicholas Edward Richardson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterside Farm Hedgerow Rainow Macclesfield Cheshire SK10 5DA

Secretary Name	Mr Peter David Cash
Nationality	British
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ullswater Macclesfield Cheshire SK11 7YW

Secretary Name	Mrs Lisa Ann Styles
Status	Resigned
Appointed	01 April 2015(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2020)
Role	Company Director
Correspondence Address	Georges Court, Chestergate Macclesfield Cheshire SK11 6DP

Contact

Website	www.openlifepackaging.co.uk
Email address	[email protected]
Telephone	07 775660913
Telephone region	Mobile

Location

Registered Address	8 Gullane Close Macclesfield SK10 2UY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£44,933
Cash	£2
Current Liabilities	£8,293

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

15 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
27 February 2023	Confirmation statement made on 31 January 2023 with updates (6 pages)
21 June 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
20 April 2022	Compulsory strike-off action has been discontinued (1 page)
19 April 2022	First Gazette notice for compulsory strike-off (1 page)
19 April 2022	Confirmation statement made on 31 January 2022 with updates (7 pages)
23 June 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
11 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 May 2020	Registered office address changed from Georges Court, Chestergate Macclesfield Cheshire SK11 6DP to 8 Gullane Close Macclesfield SK10 2UY on 29 May 2020 (1 page)
26 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
25 February 2020	Termination of appointment of Lisa Ann Styles as a secretary on 1 February 2020 (1 page)
13 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
19 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
29 March 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 501 (5 pages)
29 March 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 501 (5 pages)
8 March 2016	Sub-division of shares on 1 April 2015 (7 pages)
8 March 2016	Sub-division of shares on 1 April 2015 (7 pages)
4 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (7 pages)
4 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (7 pages)
1 March 2016	Appointment of Mr John Robinson as a director on 1 April 2015 (2 pages)
1 March 2016	Appointment of Mr John Robinson as a director on 1 April 2015 (2 pages)
29 February 2016	Appointment of Mrs Lisa Ann Styles as a secretary on 1 April 2015 (2 pages)
29 February 2016	Appointment of Mr Jamie Joseph Campbell as a director on 1 April 2015 (2 pages)
29 February 2016	Termination of appointment of Peter David Cash as a secretary on 1 April 2015 (1 page)
29 February 2016	Termination of appointment of Peter David Cash as a secretary on 1 April 2015 (1 page)
29 February 2016	Appointment of Mr Peter David Cash as a director on 1 April 2015 (2 pages)
29 February 2016	Appointment of Mrs Lisa Ann Styles as a secretary on 1 April 2015 (2 pages)
29 February 2016	Appointment of Mr Jamie Joseph Campbell as a director on 1 April 2015 (2 pages)
29 February 2016	Appointment of Mr Peter David Cash as a director on 1 April 2015 (2 pages)
25 November 2015	Micro company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Micro company accounts made up to 31 March 2015 (5 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
4 March 2015	Appointment of Mr Nicholas Edward Richardson as a director on 30 April 2014 (2 pages)
4 March 2015	Appointment of Mr Nicholas Edward Richardson as a director on 30 April 2014 (2 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Amended accounts made up to 31 March 2012 (5 pages)
17 June 2013	Amended accounts made up to 31 March 2012 (5 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Termination of appointment of Nicholas Richardson as a director (1 page)
19 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Appointment of Mrs Jillian Richardson as a director (2 pages)
19 March 2012	Termination of appointment of Nicholas Richardson as a director (1 page)
19 March 2012	Appointment of Mrs Jillian Richardson as a director (2 pages)
31 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
31 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
31 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
31 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
21 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
21 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicholas Edward Richardson on 6 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicholas Edward Richardson on 6 February 2010 (2 pages)
1 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Nicholas Edward Richardson on 6 February 2010 (2 pages)
1 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 April 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
8 April 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 February 2009	Return made up to 06/02/09; full list of members (3 pages)
9 February 2009	Return made up to 06/02/09; full list of members (3 pages)
16 July 2008	Resolutions RES13 ‐ Share allocation 06/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2008	Resolutions RES13 ‐ Share allocation 06/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2008	Ad 06/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 July 2008	Ad 06/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 February 2008	Incorporation (12 pages)
6 February 2008	Incorporation (12 pages)

Open Life Packaging Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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