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EXPORT PACKING SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Export Packing Services Ltd.. The company was founded 29 years ago and was given the registration number 03002136. The firm's registered office is in SLOUGH. You can find them at Unit 5 Lakeside Industrial Estate, Colnbrook, Slough, Berkshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EXPORT PACKING SERVICES LTD.
Company Number:03002136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 5 Lakeside Industrial Estate, Colnbrook, Slough, Berkshire, England, SL3 0ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Lakeside Industrial Estate, Colnbrook By Pass, Colnbrook, Slough, England, SL3 0ED

Director16 December 1994Active
Unit 5, Lakeside Industrial Estate, Colnbrook, Slough, England, SL3 0ED

Director01 October 2013Active
8 Laurel Road, Barnes, London, SW13 0EG

Secretary12 December 1994Active
21 Hannibal Road, Stanwell, Staines, TW19 7HG

Secretary16 December 1994Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary12 December 1994Active
16 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE

Secretary02 January 1999Active
61 Mayflower Way, Farnham Common, SL2 3UA

Secretary06 July 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director12 December 1994Active
8 Laurel Road, Barnes, London, SW13 0EE

Director12 December 1994Active

People with Significant Control

Mr Ian Paul Seeley
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Unit 5, Lakeside Industrial Estate, Slough, England, SL3 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Louise Seeley
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Unit 5, Lakeside Industrial Estate, Slough, England, SL3 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-12-24Address

Change registered office address company with date old address new address.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-03-09Accounts

Accounts with accounts type total exemption small.

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2018-03-09Accounts

Accounts with accounts type total exemption small.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-03-09Annual return

Annual return company with made up date full list shareholders.

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2018-03-09Restoration

Administrative restoration company.

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2017-11-21Gazette

Gazette dissolved compulsory.

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2017-09-05Gazette

Gazette notice compulsory.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Change person director company with change date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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