PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) - LONDON


Company Profile Company Filings

Overview

PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) is a Private Limited Company from LONDON and has the status: Active.
PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) was incorporated 114 years ago on 28/04/1910 and has the registered number: 00109308. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 DEVEREUX LANE
LONDON
SW13 8DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN GARTON JENKINS Oct 1953 British Director CURRENT
MR PAUL PEREGRINE GARTON JENKINS Oct 1956 British Director 2011-02-01 CURRENT
RONALD HOGG Mar 1929 British Director 1993-11-19 UNTIL 2011-07-07 RESIGNED
JOHN EDWARD CHARLES BEAUMONT Oct 1927 British Director RESIGNED
LINDA ROSEMARY STRICKLAND Nov 1946 Secretary RESIGNED
MR PAUL PEREGRINE GARTON JENKINS Oct 1956 British Secretary 1993-04-23 UNTIL 2001-02-01 RESIGNED
GILLIAN ANN JENKINS Jul 1955 British Secretary 1995-03-13 UNTIL 2020-01-14 RESIGNED
REGINALD RONALD NORMAN MAY May 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Jenkins 2016-04-06 10/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Peregrine Garton Jenkins 2016-04-06 10/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
GRIFFINS MEAT COMPANY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
A.J. POELS & COMPANY LIMITED BARNES Active DORMANT 70100 - Activities of head offices
EURASIA MINING PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
EURASIA MINING (UK) LIMITED LONDON ENGLAND Active DORMANT 09900 - Support activities for other mining and quarrying
DEVEREUX LANE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
PETROPAVLOVSK PLC MILTON KEYNES In... GROUP 08990 - Other mining and quarrying n.e.c.
CLOSEDOWN(2018) PLC NORWICH UNITED KINGDOM Dissolved... GROUP 08990 - Other mining and quarrying n.e.c.
RUSPETRO LIMITED CARDIFF Dissolved... GROUP 06100 - Extraction of crude petroleum
DOWNSIDE SCHOOL RADSTOCK UNITED KINGDOM Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) 2023-11-15 31-03-2023 £76,161 equity
Micro-entity Accounts - PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) 2022-10-07 31-03-2022 £77,601 equity
Micro-entity Accounts - PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) 2021-09-24 31-03-2021 £79,000 equity
Micro-entity Accounts - PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) 2020-12-04 31-03-2020 £59,536 equity
Micro-entity Accounts - PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) 2018-12-18 31-03-2018 £60,617 equity
Abbreviated Company Accounts - PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) 2016-12-02 31-03-2016 £2,604 Cash £68,538 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J. POELS & COMPANY LIMITED BARNES Active DORMANT 70100 - Activities of head offices
HARTHALL SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ANUVISH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate