POP-IT-OUT PACKAGING LTD - LONDON


Company Profile Company Filings

Overview

POP-IT-OUT PACKAGING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
POP-IT-OUT PACKAGING LTD was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658337. The accounts status is TOTAL EXEMPTION FULL.

POP-IT-OUT PACKAGING LTD - LONDON

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

98B SHAFTESBURY ROAD
LONDON
N19 4QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MON GLACE LTD (until 24/11/2008)

Confirmation Statements

Last Statement Next Statement Due
29/10/2022 12/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON DAVID SONABEND Oct 1957 British Director 1991-10-29 CURRENT
MRS JULIETTE SONABEND Mar 1963 British Director 2017-03-20 CURRENT
MR PAUL SIMON DAVID SONABEND Oct 1957 British Secretary 1991-10-29 CURRENT
MRS RONETTE WITKIN Nov 1950 British Director 1991-12-03 UNTIL 1992-01-12 RESIGNED
MR JOHN WESLEY PEPPERELL Apr 1954 British Director 1999-03-27 UNTIL 2008-11-03 RESIGNED
MR MAURICE SAMUEL OSTRO Feb 1965 British Director 1991-10-29 UNTIL 2001-10-12 RESIGNED
MRS KATHERINE OSTRO Oct 1964 British Director 1992-03-02 UNTIL 2004-07-05 RESIGNED
JONATHAN LOW Feb 1947 South African Director 1997-02-07 UNTIL 2001-10-12 RESIGNED
MR BRIAN STEVEN GREEN Apr 1959 British Director 2001-10-17 UNTIL 2006-12-29 RESIGNED
MR BRIAN STEVEN GREEN Apr 1959 British Director 2008-11-03 UNTIL 2022-11-07 RESIGNED
DUNCAN MCDONALD Dec 1964 British Nominee Director 1991-10-29 UNTIL 1991-10-29 RESIGNED
SHIRLEY JOY CULLEN Nominee Director 1991-10-29 UNTIL 1991-10-29 RESIGNED
SHIRLEY JOY CULLEN Nominee Secretary 1991-10-29 UNTIL 1991-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Steven Green 2016-04-06 - 2022-11-07 4/1959 London   Ownership of shares 25 to 50 percent
Mr Paul Simon David Sonabend 2016-04-06 10/1957 London   Ownership of shares 50 to 75 percent

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