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 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
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 |
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 |