ADVANCED PACKAGING SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advanced Packaging Solutions Limited. The company was founded 15 years ago and was given the registration number 06800438. The firm's registered office is in NEWCASTLE. You can find them at Unit 18-20 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire. This company's SIC code is 82920 - Packaging activities.
Company Information
| Name | : | ADVANCED PACKAGING SOLUTIONS LIMITED |
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| Company Number | : | 06800438 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 January 2009 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82920 - Packaging activities
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Office Address & Contact
| Registered Address | : | Unit 18-20 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST5 7EF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Glades, Festival Way, Stoke-On-Trent, England, ST1 5SQ | Director | 21 January 2022 | Active |
| Unit 18-20 Parkhouse, Industrial Estate West, Rosevale Road Parkhouse Industrial Estate West, Newcastle, United Kingdom, ST5 7EF | Director | 23 January 2009 | Active |
| Unit 18-20 Parkhouse, Industrial Estate West, Rosevale Road Parkhouse Industrial Estate West, Newcastle, United Kingdom, ST5 7EF | Director | 23 January 2009 | Active |
People with Significant Control
| Kj Willis Group Limited |
| Notified on | : | 21 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Glades, Festival Way, Stoke-On-Trent, England, ST1 5SQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Angela Debra Pender |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | British |
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| Address | : | Unit 18-20, Rosevale Road, Newcastle, ST5 7EF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Carl Pender |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Address | : | Unit 18-20, Rosevale Road, Newcastle, ST5 7EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)