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Name	Itec Packaging (Mansfield) LTD
Address	Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 December 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 May 2024
Company Register Name	Itec Packaging (Mansfield) Limited
Company Register Address	2nd Floor Abbey House Manchester M2 4AB
Company No.	04315086 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	22290 - Manufacture of other plastic products
Company Register Status	administration
Previous Names	Coveris Rigid (Mansfield) UK Limited Paccor (Mansfield) UK Limited Closures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Gostelow, Neil David 32 Booth Street, Manchester Status: Active Notified: 22/09/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Nicholas 32 Booth Street, Manchester Status: Active Notified: 24/08/2022 Date of Birth: 10/1971 Occupation: Plant Manager Role: Director Country of Residence: United Kingdom Nationality: British

Limmer, Andrew John London, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Naylor, Stephen 32 Booth Street, Manchester Status: Active Notified: 27/03/2012 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Michael Desmond 32 Booth Street, Manchester Status: Active Notified: 22/09/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welden, Michael Anthony 32 Booth Street, Manchester Status: Active Notified: 22/09/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Itec Packaging (Mansfield) LTD

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Persons with Significant Control (3)

Officers (6)