UKBizDB.co.uk

PERFECT PACKAGING EAST LIMITED

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

This company is commonly known as Perfect Packaging East Limited. The company was founded 11 years ago and was given the registration number 08088370. The firm's registered office is in ILFORD. You can find them at 58a Ilford Lane, , Ilford, Essex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:PERFECT PACKAGING EAST LIMITED
Company Number:08088370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:58a Ilford Lane, Ilford, Essex, IG1 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58a, Ilford Lane, Ilford, IG1 2JY

Director27 December 2021Active
49, Chesterford Road, London, United Kingdom, E12 6LD

Director11 June 2012Active
49, Chesterford Road, London, United Kingdom, E12 6LD

Director30 May 2012Active

People with Significant Control

Mr Hafiz Muhammad Zeeshan Qayyum
Notified on:27 December 2021
Status:Active
Date of birth:December 1985
Nationality:Pakistani
Address:58a, Ilford Lane, Ilford, IG1 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Abida Mughal
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:58a, Ilford Lane, Ilford, IG1 2JY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2022-01-15Persons with significant control

Cessation of a person with significant control.

Download
2022-01-08Persons with significant control

Notification of a person with significant control.

Download
2022-01-08Officers

Termination director company with name termination date.

Download
2021-12-31Officers

Appoint person director company with name date.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-17Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type total exemption small.

Download
2014-09-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-15Address

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

Download
2014-02-05Accounts

Accounts with accounts type total exemption small.

Download
2013-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.