FERRARI PACKAGING LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
FERRARI PACKAGING LTD. is a Private Limited Company from GLASGOW and has the status: Active.
FERRARI PACKAGING LTD. was incorporated 22 years ago on 27/02/2002 and has the registered number: SC228545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FERRARI PACKAGING LTD. was incorporated 22 years ago on 27/02/2002 and has the registered number: SC228545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FERRARI PACKAGING LTD. - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 CAMBUSLANG COURT
GLASGOW
G32 8FH
This Company Originates in : United Kingdom
Previous trading names include:
D F PACKAGING LIMITED (until 19/01/2007)
D F PACKAGING LIMITED (until 19/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KEAN | Mar 1963 | British | Director | 2003-07-17 | CURRENT |
| DARIO ANTHONY FERRARI | Nov 1962 | British | Director | 2003-07-17 | CURRENT |
| MR PAUL KEAN | Mar 1963 | British | Secretary | 2005-01-05 | CURRENT |
| MR JAMES HARKINS KEAN | May 1960 | Scottish | Director | 2003-07-17 UNTIL 2012-09-27 | RESIGNED |
| ANN KEAN | May 1954 | Director | 2002-02-27 UNTIL 2003-07-17 | RESIGNED | |
| MR PAUL KEAN | Mar 1963 | British | Secretary | 2002-02-27 UNTIL 2003-07-17 | RESIGNED |
| ANN KEAN | May 1954 | Secretary | 2003-07-17 UNTIL 2005-01-05 | RESIGNED | |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-27 UNTIL 2002-02-27 | RESIGNED | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2002-02-27 UNTIL 2002-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dario Anthony Jnr Ferrari | 2016-04-06 - 2022-06-23 | 10/1989 | East Kilbride |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Kean | 2016-04-06 | 3/1963 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Dario Anthony Ferrari | 2016-04-06 | 11/1962 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |