FERRARI LUXURY PACKAGING LTD - GLASGOW
| Company Profile | Company Filings |
Overview
FERRARI LUXURY PACKAGING LTD is a Private Limited Company from GLASGOW and has the status: Active.
FERRARI LUXURY PACKAGING LTD was incorporated 9 years ago on 06/08/2014 and has the registered number: SC483788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FERRARI LUXURY PACKAGING LTD was incorporated 9 years ago on 06/08/2014 and has the registered number: SC483788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FERRARI LUXURY PACKAGING LTD - GLASGOW
This company is listed in the following categories:
13990 - Manufacture of other textiles n.e.c.
13990 - Manufacture of other textiles 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
STRATHCLYDE
G32 8FH
This Company Originates in : United Kingdom
Previous trading names include:
PLASPAC PACKAGING LIMITED (until 17/01/2022)
PLASPAC PACKAGING LIMITED (until 17/01/2022)
THE BIG BROWN BOX COMPANY LIMITED (until 31/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KEAN | Mar 1963 | British | Director | 2014-08-06 | CURRENT |
| MR TONY FERRARI | Nov 1962 | British | Director | 2014-08-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Kean | 2021-09-17 | 3/1963 | Glasgow Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Tony Ferrari | 2016-04-06 | 11/1962 | East Kilbride |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ferrari Luxury Packaging Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-30 | 31-12-2022 | £408,185 Cash £254,332 equity |
| Ferrari Luxury Packaging Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 31-12-2021 | £263,617 Cash £134,186 equity |
| Plaspac Packaging Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £38,807 Cash £55,901 equity |
| Plaspac Packaging Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-18 | 31-12-2019 | £100 Cash £100 equity |
| The Big Brown Box Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-15 | 31-08-2018 | £100 Cash £100 equity |
| The Big Brown Box Company Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £100 Cash £100 equity |
| The Big Brown Box Company Limited - Abbreviated accounts 16.3 | 2017-05-16 | 31-08-2016 | £100 Cash £100 equity |
| The Big Brown Box Company Limited - Abbreviated accounts 16.1 | 2016-06-07 | 31-08-2015 | £100 Cash £100 equity |