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PERFORMANCE PACKAGING (UK) LIMITED

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

This company is commonly known as Performance Packaging (uk) Limited. The company was founded 26 years ago and was given the registration number 03434198. The firm's registered office is in ELY. You can find them at George Court, Bartholomew's Walk, Ely, Cambridgeshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:PERFORMANCE PACKAGING (UK) LIMITED
Company Number:03434198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Harradines Yard, Short Drove, Earith, Huntingdon, England, PE28 3QT

Director18 May 2022Active
3a Harradines Yard, Short Drove, Earith, Huntingdon, England, PE28 3QT

Director18 May 2022Active
47, Aldreth Road, Haddenham, Ely, United Kingdom, CB6 3PW

Secretary15 September 1997Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director15 September 1997Active
47, Aldreth Road, Haddenham, Ely, United Kingdom, CB6 3PW

Director15 September 1997Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director15 September 1997Active

People with Significant Control

Performance Packaging Limited
Notified on:18 May 2022
Status:Active
Country of residence:England
Address:3a Harradines Yard, Short Drove, Huntingdon, England, PE28 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Jon Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:George Court, Bartholomew's Walk, Ely, CB7 4JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vaughan Edward Mizon
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:George Court, Bartholomew's Walk, Ely, CB7 4JW
Nature of control:
  • Significant influence or control

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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-01Officers

Change person director company with change date.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Officers

Termination director company with name termination date.

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2022-05-24Officers

Termination director company with name termination date.

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2022-05-24Officers

Appoint person director company with name date.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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