ABSOLUTE PACKING SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Absolute Packing Services Limited. The company was founded 12 years ago and was given the registration number 08326673. The firm's registered office is in EDGWARE. You can find them at C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx. This company's SIC code is 82920 - Packaging activities.
Company Information
| Name | : | ABSOLUTE PACKING SERVICES LIMITED |
|---|
| Company Number | : | 08326673 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 December 2012 |
|---|
| End of financial year | : | 31 March 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82920 - Packaging activities
|
|---|
Office Address & Contact
| Registered Address | : | C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT | Director | 11 December 2012 | Active |
| Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT | Director | 11 December 2012 | Active |
People with Significant Control
| Mr Paul Martin Saunders |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Palmerston, 4 Hanbury Drive,,Winchmore Hill,, London, United Kingdom, N21 1SZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Louise Saunders |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Palmerston, 4 Hanbury Drive,Winchmore Hill, London, United Kingdom, N21 1SZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)