PACKAGED PLANT SOLUTIONS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
PACKAGED PLANT SOLUTIONS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Liquidation.
PACKAGED PLANT SOLUTIONS LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06208292. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PACKAGED PLANT SOLUTIONS LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06208292. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PACKAGED PLANT SOLUTIONS LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
BROOKS HOUSE
WARWICK
CV34 4LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MING CONSULTANCY LIMITED (until 02/08/2011)
MING CONSULTANCY LIMITED (until 02/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHARLES OLIVER | Aug 1968 | British | Director | 2017-05-31 | CURRENT |
MRS KAREN BOSWELL | Mar 1963 | British | Director | 2020-09-07 | CURRENT |
MRS VIKKI HALL | Secretary | 2021-09-29 | CURRENT | ||
MR DAVID STUART PINDER | Dec 1963 | British | Director | 2017-05-31 UNTIL 2020-09-30 | RESIGNED |
MR ANDREW MIELE | Nov 1965 | British | Director | 2012-04-12 UNTIL 2017-05-31 | RESIGNED |
MR ASHLEY MARCUS GIBSON | Oct 1963 | British | Director | 2007-04-11 UNTIL 2017-05-31 | RESIGNED |
MR BARRY FITZPATRICK | Jan 1962 | British | Director | 2012-04-12 UNTIL 2017-05-31 | RESIGNED |
MRS TANYA RUSSELL | Secretary | 2019-06-28 UNTIL 2021-08-06 | RESIGNED | ||
MR JAMES GEORGE GARY JAN RUMLEY | Jun 1967 | British | Secretary | 2007-05-01 UNTIL 2011-09-01 | RESIGNED |
MRS KAREN DAWN ROBERTS | Secretary | 2017-05-31 UNTIL 2019-06-28 | RESIGNED | ||
JANINE JACKSON-VALE | Secretary | 2007-04-11 UNTIL 2007-05-01 | RESIGNED | ||
DAVID DOYLE CONSULTANCY LIMITED | Corporate Secretary | 2015-03-02 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baxi Heating Uk Limited | 2019-10-21 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Barry Fitzpatrick | 2017-04-23 - 2017-05-31 | 1/1962 | Warwick | Ownership of shares 25 to 50 percent |
Mr Ashley Marcus Gibson | 2016-04-06 - 2017-05-31 | 10/1963 | Warwick | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PACKAGED PLANT SOLUTIONS LIMITED | 2016-10-18 | 30-04-2016 | £64,148 Cash £70,284 equity |
Abbreviated Company Accounts - PACKAGED PLANT SOLUTIONS LIMITED | 2016-01-23 | 30-04-2015 | £378,181 Cash £254,010 equity |
Abbreviated Company Accounts - PACKAGED PLANT SOLUTIONS LIMITED | 2015-01-31 | 30-04-2014 | £21,002 Cash £131,182 equity |