PSW PACKAGING LIMITED - BATH


Company Profile Company Filings

Overview

PSW PACKAGING LIMITED is a Private Limited Company from BATH and has the status: Dissolved - no longer trading.
PSW PACKAGING LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294629. The accounts status is UNAUDITED ABRIDGED.

PSW PACKAGING LIMITED - BATH

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

14 QUEEN SQUARE
BATH
BA1 2HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2019 18/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN BLEWETT Jan 1961 British Director 2007-09-18 CURRENT
MR STEPHEN JOHN BLEWETT Secretary 2016-12-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-19 UNTIL 1997-01-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-19 UNTIL 1997-01-14 RESIGNED
SAMANTHA CLAIRE MEHRLICH Dec 1974 Director 2003-03-01 UNTIL 2004-01-31 RESIGNED
MR RONALD WALTER HUNT Feb 1945 British Director 1997-01-14 UNTIL 2007-09-18 RESIGNED
MR STEPHEN JAMES HUNT Jun 1949 British Director 1997-01-14 UNTIL 1997-02-17 RESIGNED
SAMANTHA CLAIRE MEHRLICH Dec 1974 Secretary 2003-03-01 UNTIL 2004-01-31 RESIGNED
MR STEPHEN JAMES HUNT Jun 1949 British Secretary 1997-01-14 UNTIL 1997-02-17 RESIGNED
GILLIAN MARGARET HUNT Aug 1946 Secretary 1997-02-17 UNTIL 2003-03-01 RESIGNED
GILLIAN MARGARET HUNT Aug 1946 Secretary 2004-02-01 UNTIL 2007-09-18 RESIGNED
KAREN LESLEY BLEWETT British Secretary 2007-09-18 UNTIL 2016-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Lesley Blewett 2016-04-06 - 2017-08-03 6/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Blewett 2016-04-06 1/1961 Bath   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SQUARE ONE DESIGN SUPPLY LIMITED DURSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods

Free Reports Available

Report Date Filed Date of Report Assets
PSW Packaging Limited - Period Ending 2019-01-31 2019-11-01 31-01-2019 £9,786 Cash £17,398 equity
PSW Packaging Limited - Period Ending 2018-01-31 2018-10-30 31-01-2018 £10,418 Cash £40,404 equity
PSW Packaging Limited - Period Ending 2017-01-31 2017-11-01 31-01-2017 £15,902 Cash £45,665 equity
Abbreviated Company Accounts - PSW PACKAGING LIMITED 2016-09-28 31-01-2016 £22,359 Cash £48,081 equity
Abbreviated Company Accounts - PSW PACKAGING LIMITED 2015-10-28 31-01-2015 £13,423 Cash £34,429 equity
Abbreviated Company Accounts - PSW PACKAGING LIMITED 2014-10-29 31-01-2014 £7,631 Cash £25,378 equity

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