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PRESTIGE PACKAGING SOLUTIONS LIMITED

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

This company is commonly known as Prestige Packaging Solutions Limited. The company was founded 19 years ago and was given the registration number 05421294. The firm's registered office is in HORSHAM. You can find them at Unit 1 Oakhurst Business Park, Wilberforce Way Southwater, Horsham, West Sussex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PRESTIGE PACKAGING SOLUTIONS LIMITED
Company Number:05421294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 1 Oakhurst Business Park, Wilberforce Way Southwater, Horsham, West Sussex, RH13 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malthouse Cottage Farm, Ashington, RH20 3BY

Secretary11 April 2005Active
Bridge Farm, Coolham Road, Coolham, Horsham, England, RH13 8GP

Director16 August 2017Active
Bridge Farm, Coolham Road, Coolham, Horsham, England, RH13 8GP

Director07 June 2005Active
Bridge Farm, Coolham Road, Horsham, United Kingdom, RH13 8GP

Director05 February 2024Active
Bridge Farm, Coolham Road, Coolham, Horsham, England, RH13 8GP

Director11 April 2005Active
Runnymeade Farm, Reeds Lane, Horsham, RH13 8DQ

Director23 May 2005Active
Runnymeade Farm, Reeds Lane, Horsham, RH13 8DQ

Director11 April 2005Active

People with Significant Control

Coolham Holdings Limited
Notified on:12 November 2023
Status:Active
Country of residence:United Kingdom
Address:Bridge Farm, Coolham Road, Horsham, United Kingdom, RH13 8GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Ellis
Notified on:11 April 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Bridge Farm, Coolham Road, Horsham, England, RH13 8GP
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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