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IBIS PACKAGING SOLUTIONS LIMITED

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

This company is commonly known as Ibis Packaging Solutions Limited. The company was founded 17 years ago and was given the registration number 05867131. The firm's registered office is in THATCHAM. You can find them at Unit 10 Colthrop Business Park, Colthrop Lane, Colthrop Lane, Thatcham, Berkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IBIS PACKAGING SOLUTIONS LIMITED
Company Number:05867131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 10 Colthrop Business Park, Colthrop Lane, Colthrop Lane, Thatcham, Berkshire, RG19 4NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Colthrop Business Park, Colthrop Lane, Colthrop Lane, Thatcham, RG19 4NB

Secretary05 July 2006Active
Unit 10, Colthrop Business Park, Colthrop Lane, Colthrop Lane, Thatcham, RG19 4NB

Director05 July 2006Active
Unit 10, Colthrop Business Park, Colthrop Lane, Colthrop Lane, Thatcham, RG19 4NB

Director05 July 2006Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Corporate Secretary05 July 2006Active
Unit 10, Colthrop Business Park, Colthrop Lane, Colthrop Lane, Thatcham, RG19 4NB

Director05 July 2006Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Director05 July 2006Active

People with Significant Control

Mrs Nicola Jayne Atkins
Notified on:01 April 2021
Status:Active
Date of birth:May 1963
Nationality:British
Address:Unit 10, Colthrop Business Park, Colthrop Lane, Thatcham, RG19 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Kenneth Atkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Unit 10 Colthrop Bus Park, Colthrop Lane, Thatcham, England, RG19 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Termination director company with name termination date.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Withdrawal of a person with significant control statement.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Officers

Change person director company with change date.

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2014-07-22Officers

Change person director company with change date.

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