PRIOR PACKAGING (HOLDINGS) LIMITED -


Company Profile Company Filings

Overview

PRIOR PACKAGING (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Active.
PRIOR PACKAGING (HOLDINGS) LIMITED was incorporated 30 years ago on 02/08/1993 and has the registered number: 02841274. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

PRIOR PACKAGING (HOLDINGS) LIMITED -

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 / 5 31/05/2022 29/02/2024

Registered Office

335 CITY ROAD
EC1V 1LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HAROLD SHIRMAN Jun 1979 British Director 2019-04-01 CURRENT
MR EDWARD GERALD SHIRMAN Sep 1950 British Director 1993-08-02 CURRENT
MR DAVID LAWRENCE SHIRMAN May 1983 British Director 2017-07-01 CURRENT
TRACY ROSE SHAW Jun 1966 British Director 2018-08-01 CURRENT
MR JASON DOV LEVER Feb 1970 British Director 2019-08-01 CURRENT
MRS LYSBETH TRUDY SHIRMAN Secretary 2014-07-28 CURRENT
MISS RITA BERNARD SHAW Secretary 2018-08-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-08-02 UNTIL 1993-08-02 RESIGNED
MR THOMAS EUGEN SHAW Jan 1928 British Director 2014-08-11 UNTIL 2019-12-03 RESIGNED
MR RICHARD CLIVE COMMISSAR Feb 1953 British Secretary 1993-08-02 UNTIL 2014-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lysbeth Trudy Shirman 2022-06-16 8/1945 Ownership of shares 50 to 75 percent
Mrs Lysbeth Trudy Shirman 2016-04-06 - 2022-06-15 8/1945 Ownership of shares 25 to 50 percent
Mr Thomas Eugen Shaw 2016-04-06 - 2019-12-03 1/1928 Ownership of shares 25 to 50 percent

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J & M SHIRMAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PRIOR PACKAGING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
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Free Reports Available

Report Date Filed Date of Report Assets
PRIOR_PACKAGING_(HOLDINGS - Accounts 2024-03-01 31-05-2023 £170,502 equity
PRIOR_PACKAGING_(HOLDINGS - Accounts 2023-03-01 31-05-2022 £217,179 equity
PRIOR_PACKAGING_(HOLDINGS - Accounts 2022-05-24 31-05-2021 £249,628 equity

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