Fyne Packaging Limited, Rugby

Fyne Packaging Limited is a private limited company. Registered at Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ, this 30 years old company was incorporated on 1993-04-20 and is categorised as "other manufacturing n.e.c." (SIC code: 32990).
4 directors can be found in this firm: James M. (appointed on 10 October 2014), Samantha M. (appointed on 10 October 2014), David M. (appointed on 01 September 1993). Among the secretaries (1 in total), we can name: David M. (appointed on 16 February 2004).
About
Name: Fyne Packaging Limited
Number: 02810677
Incorporation date: 1993-04-20
End of financial year: 30 November
 
Address: Magma House 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Carol M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 138,090 130,997 197,495 192,609 230,216 197,878 214,423 258,206 243,746
Fixed Assets 19,431 17,397 14,772 4,960 25,792 60,084 40,278 19,537 13,224
Number Shares Allotted - 10,000 - - - - - - -
Shareholder Funds 11,023 739 - - - - - - -
Tangible Fixed Assets 19,430 17,396 - - - - - - -
Total Assets Less Current Liabilities 11,023 739 45,217 40,097 59,494 78,930 75,187 76,487 44,336

The date for Fyne Packaging Limited confirmation statement filing is 2024-05-04. The most recent one was filed on 2023-04-20. The deadline for the next accounts filing is 31 August 2024. Last accounts filing was filed for the time up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Carol M. who has 1/2 or less of shares, 1/2 or less of voting rights. David M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th November 2022
filed on: 31st, August 2023 | accounts
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