PACKAGING INNOVATION LIMITED - LONDON


Company Profile Company Filings

Overview

PACKAGING INNOVATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PACKAGING INNOVATION LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PACKAGING INNOVATION LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 326 CANALOT STUDIOS
LONDON
W10 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD WILFRED WILLIAMS Dec 1955 British Director 2022-06-30 CURRENT
MR MICHAEL GERARD OBRIEN Nov 1959 British Director 2022-06-30 CURRENT
MR STEPHEN FREDERICK KELSEY Jan 1955 British Director 2022-06-30 CURRENT
MR CHRISTOPHER JOHN GRIFFIN Jul 1957 British Director 1995-04-10 CURRENT
MR CHRISTOPHER JOHN GRIFFIN Secretary 2014-06-30 CURRENT
BUYVIEW LTD Corporate Nominee Director 1995-01-06 UNTIL 1995-04-10 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-01-06 UNTIL 1995-04-10 RESIGNED
MR DONALD WILFRED ROBERT WILLIAMS Dec 1955 Director 1995-04-10 UNTIL 2022-06-30 RESIGNED
MR GERALD MICHAEL OBRIEN Nov 1959 British Director 1995-04-10 UNTIL 2022-06-30 RESIGNED
MS KIRSTEN KREJBERG Jun 1967 Danish Director 2008-03-26 UNTIL 2019-11-26 RESIGNED
MR STEPHEN FREDERICK KELSEY Jan 1955 British Director 1995-04-10 UNTIL 2022-06-30 RESIGNED
MR IAN HAYWARD CROWTHER Sep 1958 British Director 1995-04-10 UNTIL 1997-06-20 RESIGNED
MS AMY SUSANNAH BRIDGMAN Aug 1964 British Director 2005-09-01 UNTIL 2012-05-25 RESIGNED
MR DONALD WILFRED ROBERT WILLIAMS Dec 1955 Secretary 1997-06-20 UNTIL 2008-01-06 RESIGNED
MR IAN HAYWARD CROWTHER Sep 1958 British Secretary 1995-04-10 UNTIL 1997-06-20 RESIGNED
MR CHIN HOOI CHEW Jan 1960 Malaysian Secretary 2007-03-01 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Kelsey 2016-04-06 - 2022-06-30 1/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Donald Williams 2016-04-06 - 2022-06-30 12/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher John Griffin 2016-04-06 7/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MUSEUM OF BRANDS LIMITED LONDON ENGLAND Active GROUP 91020 - Museums activities
STYLE INNOVATIONS LIMITED LONDON Dissolved... MICRO ENTITY 82920 - Packaging activities
DALGARNO TRUST Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MARKETAID LIMITED LONDON Active DORMANT 74990 - Non-trading company
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MUSEUM OF BRANDS TRADING LIMITED LONDON ENGLAND Active SMALL 91020 - Museums activities
RBS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Packaging Innovation Limited 2023-06-28 30-09-2022 £373,024 Cash
Packaging Innovation Limited 2022-04-15 30-09-2021 £117,175 Cash
Packaging Innovation Limited 2021-06-09 30-09-2020 £287,061 Cash

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