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 - WARWICK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROAG LIMITED WARWICK ... DORMANT 99999 - Dormant Company
FIRES NUMBER 1 LIMITED WARWICK Active DORMANT 27520 - Manufacture of non-electric domestic appliances
MEGAFLO LIMITED WARWICK Active FULL 99999 - Dormant Company
PILKINGTON UNITED KINGDOM LIMITED NR. ORMSKIRK Active FULL 23110 - Manufacture of flat glass
PILKINGTON AG LIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company
BAXI HEATING UK LIMITED WARWICK Active FULL 25210 - Manufacture of central heating radiators and boilers
BAXI GLOBAL LIMITED WARWICK ... FULL 82990 - Other business support service activities n.e.c.
BAXI OVERSEAS HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI POTTERTON LIMITED WARWICK ... FULL 70100 - Activities of head offices
BAXI FINANCE LIMITED WARWICK ... FULL 70100 - Activities of head offices
BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
GHP MIDCO LIMITED WARWICK ... FULL 70100 - Activities of head offices
HEATING FINANCE LIMITED WARWICK ... FULL 70100 - Activities of head offices
NSG UK FINANCE (USD) UNLIMITED NR ORMSKIRK Active DORMANT 74990 - Non-trading company
LOCHALINE QUARTZ SAND LIMITED ORMSKIRK Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
FOXHUNTER CONSULTANCY LTD MILTON KEYNES Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
RUISLIP ASSOCIATES LTD RUISLIP Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAMDEN GLASS LIMITED ANTRIM NORTHERN IRELAND Dissolved... SMALL 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSA WATERHEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
HEATRAE SADIA HEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
FIRES NUMBER 1 LIMITED WARWICK Active DORMANT 27520 - Manufacture of non-electric domestic appliances
MEGAFLO LIMITED WARWICK Active FULL 99999 - Dormant Company
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED WARWICK Active DORMANT 82990 - Other business support service activities n.e.c.
BAXI HEATING UK LIMITED WARWICK Active FULL 25210 - Manufacture of central heating radiators and boilers
BAXI OVERSEAS HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BDR THERMEA UK & IRELAND LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company