PEACE PACKAGING LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
PEACE PACKAGING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PEACE PACKAGING LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02799009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PEACE PACKAGING LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02799009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PEACE PACKAGING LIMITED - LIVERPOOL
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
48 - 52
LIVERPOOL
MERSEYSIDE
L18 1DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAI LUN THAM | Jun 1980 | Malaysian | Director | 2018-06-29 | CURRENT |
| STEPHEN SUNG | Oct 1952 | British | Director | 2000-05-01 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-03-12 UNTIL 1993-03-12 | RESIGNED | ||
| JOHN FREDERICK PEACE | Feb 1947 | British | Director | 1993-03-12 UNTIL 2018-09-07 | RESIGNED |
| MRS BARBARA PEACE | Jan 1945 | British | Director | 1993-03-12 UNTIL 2018-09-07 | RESIGNED |
| STEPHEN RICHARD MCLACHLAN | Feb 1954 | British | Director | 1993-03-12 UNTIL 2007-09-28 | RESIGNED |
| JOHN FREDERICK PEACE | Feb 1947 | British | Secretary | 1993-03-12 UNTIL 2018-09-07 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1993-03-12 UNTIL 1993-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wai Lun Tham | 2018-09-24 | 6/1980 | Stoke-On-Trent Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr John Frederick Peace | 2016-04-06 - 2018-09-24 | 2/1947 | Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Barbara Peace | 2016-04-06 - 2018-09-24 | 1/1945 | Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Peace Packaging Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-28 | 30-04-2021 | £245,268 Cash £515,558 equity |
| Peace Packaging Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 30-04-2020 | £87,470 Cash £386,779 equity |
| Peace Packaging Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-30 | 30-04-2019 | £1,783 Cash £375,433 equity |
| Peace Packaging Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £3,049 Cash £350,391 equity |
| Peace Packaging Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-25 | 30-04-2017 | £525 Cash £331,043 equity |
| Peace Packaging Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £646 Cash £315,199 equity |
| Peace Packaging Limited - Limited company - abbreviated - 11.9 | 2016-01-26 | 30-04-2015 | £76 Cash £311,339 equity |
| Peace Packaging Limited - Limited company - abbreviated - 11.6 | 2014-10-17 | 30-04-2014 | £1,103 Cash £281,992 equity |