FORDS PACKAGING SYSTEMS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
FORDS PACKAGING SYSTEMS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
FORDS PACKAGING SYSTEMS LIMITED was incorporated 15 years ago on 05/02/2009 and has the registered number: 06811394. The accounts status is FULL and accounts are next due on 30/09/2024.
FORDS PACKAGING SYSTEMS LIMITED was incorporated 15 years ago on 05/02/2009 and has the registered number: 06811394. The accounts status is FULL and accounts are next due on 30/09/2024.
FORDS PACKAGING SYSTEMS LIMITED - BEDFORD
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE
BEDFORD
MK42 7SH
This Company Originates in : United Kingdom
Previous trading names include:
FORDS PACKAGING SYSTEMS HOLDINGS LIMITED (until 01/07/2009)
FORDS PACKAGING SYSTEMS HOLDINGS LIMITED (until 01/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURA ANNE WHINCUP | Dec 1983 | British | Director | 2012-07-01 | CURRENT |
MR ROBERT JOHN BONHAM | Dec 1976 | British | Director | 2016-02-03 | CURRENT |
MR MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2023-01-11 | CURRENT |
MR HUGH GRAHAM ALDOUS | Jun 1944 | British | Director | 2023-09-21 | CURRENT |
OVALSEC LIMITED | Corporate Nominee Secretary | 2009-02-05 UNTIL 2009-02-06 | RESIGNED | ||
MR MARTIN RUSSELL BOYCE | Jan 1967 | British | Director | 2009-02-27 UNTIL 2011-06-05 | RESIGNED |
MR GEOFFREY ALEC BRIM | Dec 1950 | British | Director | 2009-02-05 UNTIL 2013-12-13 | RESIGNED |
MR GIUSEPPE CUSANO | Dec 1962 | British | Director | 2009-02-06 UNTIL 2022-06-28 | RESIGNED |
MR WILLIAM HORLICK | Jun 1961 | British | Director | 2023-01-11 UNTIL 2023-09-21 | RESIGNED |
MR SIMON ROBERT SMITH | Jun 1969 | British | Director | 2009-02-27 UNTIL 2010-01-07 | RESIGNED |
MR JOHN DAVID WHEELWRIGHT | Dec 1969 | British | Director | 2010-04-01 UNTIL 2012-02-25 | RESIGNED |
MR DAVID ANDREW LOWE | Jul 1954 | British | Director | 2009-02-27 UNTIL 2018-05-11 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-02-05 UNTIL 2009-02-06 | RESIGNED | ||
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2009-02-27 UNTIL 2023-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fords Packaging Topco Limited | 2016-04-06 | Bedford | Ownership of shares 75 to 100 percent |