PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD - SOLIHULL
Overview
PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD was incorporated 17 years ago on 25/01/2007 and has the registered number: 06068085. The accounts status is FULL.
PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD was incorporated 17 years ago on 25/01/2007 and has the registered number: 06068085. The accounts status is FULL.
PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5 CRANBROOK WAY
SOLIHULL
WEST MIDLANDS
B90 4GT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SIMON ROYSTON DIPPLE | Jan 1968 | British | Director | 2013-08-21 | CURRENT |
MRS KELLEY KATHRYN FOX | Nov 1982 | American | Director | 2017-05-11 | CURRENT |
GWECO SECRETARIES LIMITED | Corporate Secretary | 2007-01-25 UNTIL 2007-03-21 | RESIGNED | ||
MR ERIC BELCHER | Sep 1968 | British | Director | 2013-05-09 UNTIL 2015-09-04 | RESIGNED |
STEPHEN ALLEN | Oct 1972 | Director | 2007-03-21 UNTIL 2013-05-09 | RESIGNED | |
MR SIMON GUY BELL | Feb 1964 | British | Director | 2007-03-21 UNTIL 2013-05-09 | RESIGNED |
MRS PAMELA MARY VANDOME | Jul 1958 | British | Director | 2013-08-21 UNTIL 2018-01-01 | RESIGNED |
MR JOSEPH BUSKY | Jul 1967 | United States | Director | 2013-05-09 UNTIL 2015-03-26 | RESIGNED |
GWECO DIRECTORS LIMITED | Corporate Director | 2007-01-25 UNTIL 2007-03-21 | RESIGNED | ||
MR. WILLIAM TORBIK | May 1964 | American | Director | 2015-09-04 UNTIL 2017-05-11 | RESIGNED |
MR YVES CHRISTIAN ROGIVUE | May 1961 | Swiss | Director | 2013-08-21 UNTIL 2015-11-01 | RESIGNED |
LEE WAI CHOY | Jun 1970 | Singapore | Director | 2007-03-21 UNTIL 2013-05-09 | RESIGNED |
HOWARD JOHN REEVE | Mar 1963 | British | Director | 2007-03-21 UNTIL 2013-05-09 | RESIGNED |
STEPHEN ALLEN | Oct 1972 | Secretary | 2007-03-21 UNTIL 2013-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innerworkings Europe Limited | 2016-04-06 | Solihull | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Professional Packaging Services (Holding - Limited company accounts 16.3 | 2017-09-27 | 31-12-2016 | £60,031 equity |