GP

GML PACKAGING LIMITED

Dissolved

Company number 04122033

Bradford · Incorporated 11 December 2000

North House 1 Wilsden Hill, Wilsden, Bradford, West Yorkshire, BD15 0BG

Last updated on 21 September 2026

Wholesale of other intermediate products · SIC 46760

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

GML PACKAGING LIMITED was a private limited company incorporated on 11 December 2000 and registered in England and Wales and dissolved on 14 June 2022. Its registered office is at North House 1 Wilsden Hill, Wilsden, Bradford, West Yorkshire, BD15 0BG. Its principal activities are wholesale of other intermediate products (SIC 46760) and other information technology service activities (SIC 62090).

Mr David Ian Holmes is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOLMES, David Ian (appointed 11 December 2000). HOLMES, Gillian serves as company secretary (appointed 2 June 2003). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2022, were filed on 21 March 2022. Companies House holds 66 filings for this company, most recently a gazette filing on 14 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 January 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HOLMES, Gillian
Secretary
2 June 2003
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
11 December 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
11 December 2000
HD
HOLMES, David Ian
Secretary · Resigned
11 December 2000
CJ
COUPE, John Richard
Director · Resigned
11 December 2000

Persons with significant control

PS
Mr David Ian Holmes
Born September 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 June 2022 View
Gazette Notice Voluntary
Gazette
29 March 2022 View
Dissolution Application Strike Off Company
Dissolution
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Change Person Secretary Company With Change Date
Officers
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Change Person Secretary Company With Change Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Address
13 March 2009 View
Legacy
Address
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Address
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Accounts
19 December 2000 View
Legacy
Officers
19 December 2000 View
Incorporation Company
Incorporation
11 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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