Jemac Packaging

Company Name	Jemac Packaging
Company Status	Dissolved
Company Number	05083654
Category	Private Unlimited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Patricia Ann McEwan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2004(same day as company formation)
Role	Packaging Firm Owner
Country of Residence	United Kingdom
Correspondence Address	15 - 16 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA

Secretary Name	Miss Fiona McEwan
Nationality	British
Status	Closed
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Altrincham Road Wilmslow Cheshire SK9 5NQ

Director Name	Mr James Edward McEwan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(9 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 - 16 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA

Director Name	Mr James Edward McEwan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Packaging Firm Owner
Country of Residence	United Kingdom
Correspondence Address	1 Mayhill Drive Worsley Manchester Lancashire M28 2JF

Contact

Website	www.jemacpackaging.co.uk/
Telephone	0161 7937793
Telephone region	Manchester

Location

Registered Address	15 - 16 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

1 at £1	James Edward Mcewan 50.00% Ordinary A
1 at £1	Patricia Ann Mcewan 50.00% Ordinary A

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

13 April 2020	Notification of James Edward Mcewan as a person with significant control on 6 April 2020 (2 pages)
7 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
25 March 2020	Cessation of James Edward Mcewan as a person with significant control on 3 March 2020 (1 page)
10 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
3 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
1 April 2016	Secretary's details changed for Miss Fiona Mcewan on 1 November 2015 (1 page)
1 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
1 April 2016	Secretary's details changed for Miss Fiona Mcewan on 1 November 2015 (1 page)
1 April 2016	Director's details changed for Mrs Patricia Ann Mcewan on 1 November 2015 (2 pages)
1 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
1 April 2016	Director's details changed for Mrs Patricia Ann Mcewan on 1 November 2015 (2 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
8 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
5 August 2013	Appointment of Mr James Edward Mcewan as a director (2 pages)
5 August 2013	Appointment of Mr James Edward Mcewan as a director (2 pages)
5 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Termination of appointment of James Mcewan as a director (1 page)
25 March 2013	Termination of appointment of James Mcewan as a director (1 page)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Registered office address changed from Unit D1 and D2 15-16 Holloway Drive Wardley Industrial Estate Worsley Manchester Lancashire on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Patricia Ann Mcewan on 24 March 2010 (2 pages)
20 April 2010	Registered office address changed from Unit D1 and D2 15-16 Holloway Drive Wardley Industrial Estate Worsley Manchester Lancashire on 20 April 2010 (1 page)
20 April 2010	Director's details changed for James Edward Mcewan on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for James Edward Mcewan on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Patricia Ann Mcewan on 24 March 2010 (2 pages)
3 April 2009	Return made up to 24/03/09; full list of members (4 pages)
3 April 2009	Return made up to 24/03/09; full list of members (4 pages)
8 July 2008	Return made up to 24/03/08; full list of members (4 pages)
8 July 2008	Return made up to 24/03/08; full list of members (4 pages)
27 April 2007	Return made up to 24/03/07; full list of members (3 pages)
27 April 2007	Return made up to 24/03/07; full list of members (3 pages)
13 April 2006	Return made up to 24/03/06; full list of members (2 pages)
13 April 2006	Return made up to 24/03/06; full list of members (2 pages)
19 April 2005	Return made up to 24/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 April 2005	Return made up to 24/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 March 2004	Incorporation (16 pages)
24 March 2004	Incorporation (16 pages)

Jemac Packaging

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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