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PPS PACKAGING LTD

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

This company is commonly known as Pps Packaging Ltd. The company was founded 7 years ago and was given the registration number 10178859. The firm's registered office is in LONDON. You can find them at 17 Green Lanes, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PPS PACKAGING LTD
Company Number:10178859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:17 Green Lanes, London, England, N16 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Epping Road, Roydon, Harlow, England, CM19 5DW

Director13 May 2016Active
Unit 5, Basildon Business Park, Bentalls, Basildon, England, SS14 3BX

Director06 June 2016Active
Unit 5, Basildon Business Park, Bentalls, Basildon, England, SS14 3BX

Director06 June 2016Active
55, Callander Road, London, United Kingdom, SE6 2QB

Director13 May 2016Active

People with Significant Control

Mr Celal Kan
Notified on:25 October 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit 5, Bentalls, Basildon, England, SS14 3BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mehmet Ali Ay
Notified on:25 October 2016
Status:Active
Date of birth:June 1984
Nationality:Turkish
Country of residence:England
Address:Unit 1, Epping Road, Harlow, England, CM19 5DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-16Dissolution

Dissolution application strike off company.

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2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-10-12Address

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

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Address

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

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-12Accounts

Accounts with accounts type total exemption full.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Change person director company with change date.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2019-02-11Address

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

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-06Address

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

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