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PROFESSIONAL PACKAGING SERVICES LTD. - 5 Cranbrook Way, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 01567813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Cranbrook Way
- Shirley
- Solihull
- West Midlands
- B90 4GT 5 Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT UK
Management
- Managing Directors
- FOX, Kelley Kathryn
- WARD, Michelle Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-12
- Age Of Company 1981-06-12 42 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Innerworkings Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-08-26
- Last Date: 2020-08-12
✓
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PROFESSIONAL PACKAGING SERVICES LTD. Company Description
- PROFESSIONAL PACKAGING SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 01567813. Its current trading status is "live". It was registered 1981-06-12. It was previously called PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 5 Cranbrook Way .
Get PROFESSIONAL PACKAGING SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Professional Packaging Services Ltd. - 5 Cranbrook Way, Shirley, Solihull, West Midlands, United Kingdom
- 1981-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01567813#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01567813#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01567813#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-10-05) - MR04
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confirmation-statement-with-updates (2020-08-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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mortgage-satisfy-charge-full (2020-10-02) - MR04
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change-account-reference-date-company-current-extended (2020-11-13) - AA01
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keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-02-19) - AD03
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accounts-with-accounts-type-full (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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change-sail-address-company-with-new-address (2019-02-19) - AD02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
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cessation-of-a-person-with-significant-control (2017-11-08) - PSC07
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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accounts-with-accounts-type-medium (2016-10-01) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-medium (2015-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-small (2014-07-15) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-31) - MR04
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-secretary-company-with-name (2013-06-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-small (2013-09-26) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01
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legacy (2012-06-22) - MG01
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legacy (2012-08-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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legacy (2012-04-07) - MG01
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legacy (2012-08-29) - MG02
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accounts-with-accounts-type-small (2012-09-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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legacy (2011-03-04) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-08-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-16) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-04-25) - 287
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keyboard_arrow_right 2007
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-03-30) - 155(6)a
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legacy (2007-03-30) - 88(2)R
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-small (2007-08-31) - AA
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legacy (2007-04-26) - 403a
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legacy (2007-03-30) - 288a
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legacy (2007-03-30) - 288b
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legacy (2007-03-28) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-18) - AA
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legacy (2006-10-18) - 288b
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legacy (2006-08-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-25) - 288b
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legacy (2005-07-25) - 288a
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legacy (2005-08-17) - 363a
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accounts-with-accounts-type-small (2005-11-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-medium (2004-06-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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accounts-with-accounts-type-medium (2003-05-17) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-06-25) - AA
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legacy (2002-07-18) - 395
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legacy (2002-07-25) - 288a
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legacy (2002-08-10) - 288c
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legacy (2002-09-09) - 363s
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legacy (2002-07-25) - 288b
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keyboard_arrow_right 2001
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legacy (2001-09-06) - 363s
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accounts-with-accounts-type-medium (2001-05-18) - AA
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legacy (2001-04-02) - 225
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-24) - AA
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legacy (2000-09-14) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-small (1999-10-21) - AA
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-small (1998-09-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-24) - 363s
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accounts-with-accounts-type-small (1997-11-04) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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accounts-with-accounts-type-small (1996-01-30) - AA
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accounts-with-accounts-type-small (1996-12-12) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-18) - 363s
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resolution (1995-08-30) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-13) - AA
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legacy (1994-09-15) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-22) - AA
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legacy (1993-09-28) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-22) - AA
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legacy (1992-09-10) - 363s
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-15) - CERTNM
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legacy (1991-01-24) - 363
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legacy (1991-09-23) - 363(287)
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accounts-with-accounts-type-full (1991-10-23) - AA
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legacy (1991-09-23) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-04) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-06) - AA
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legacy (1989-12-06) - 363
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legacy (1989-12-06) - 287
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legacy (1989-06-14) - 88(2)R
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legacy (1989-06-12) - 288
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accounts-with-accounts-type-full (1989-04-04) - AA
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legacy (1989-01-26) - 88(2)
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legacy (1989-01-23) - 287
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legacy (1989-01-17) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-23) - 363
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accounts-with-accounts-type-full (1988-05-17) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-27) - AA
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legacy (1987-04-27) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-26) - 363
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accounts-with-accounts-type-full (1986-07-26) - AA
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legacy (1986-05-27) - AC05
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keyboard_arrow_right 1981
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incorporation-company (1981-06-12) - NEWINC
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miscellaneous (1981-06-12) - MISC
