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PACKAGING SOLUTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Packaging Solutions International Limited. The company was founded 24 years ago and was given the registration number 03885675. The firm's registered office is in RINGWOOD. You can find them at Unit 3, Ringwood Trading Estate, Ringwood, Hampshire. This company's SIC code is 23130 - Manufacture of hollow glass.

Company Information

Name:PACKAGING SOLUTIONS INTERNATIONAL LIMITED
Company Number:03885675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23130 - Manufacture of hollow glass

Office Address & Contact

Registered Address:Unit 3, Ringwood Trading Estate, Ringwood, Hampshire, BH24 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Ringwood Trading Estate, Ringwood, England, BH24 3BA

Secretary29 November 1999Active
Unit 3, Ringwood Trading Estate, Ringwood, BH24 3BA

Director01 March 2024Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary29 November 1999Active
28 Pavillion Close, Aldridge, Walsall, WS9 8LS

Director08 February 2000Active
Unit 3, Ringwood Trading Estate, Ringwood, BH24 3BA

Director29 November 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director29 November 1999Active

People with Significant Control

Mr John Alan Jordan
Notified on:01 March 2024
Status:Active
Date of birth:September 1954
Nationality:British
Address:Unit 3, Ringwood Trading Estate, Ringwood, BH24 3BA
Nature of control:
  • Right to appoint and remove directors
Mr Paul Anthony Chapman
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Unit 3 Ringwood Trading Estate, Ringwood, England, BH24 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Martin Mccaul
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:Irish
Country of residence:England
Address:Unit 3 Ringwood Trading Estate, Ringwood, England, BH24 3BA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Officers

Appoint person director company with name date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-15Officers

Change person director company with change date.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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