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UK PACKAGING SOLUTIONS LTD

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

This company is commonly known as Uk Packaging Solutions Ltd. The company was founded 6 years ago and was given the registration number 11091566. The firm's registered office is in BOLTON. You can find them at 67 Chorley Old Road, , Bolton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UK PACKAGING SOLUTIONS LTD
Company Number:11091566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:67 Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ

Director24 February 2020Active
67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ

Director25 January 2022Active
67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ

Director12 February 2020Active
67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ

Director01 December 2017Active

People with Significant Control

Mr Aubrey Richard Aviss
Notified on:13 March 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew James Herbert
Notified on:01 December 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2022-01-26Officers

Appoint person director company with name date.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-02-24Officers

Appoint person director company with name date.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-12Officers

Appoint person director company with name date.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-12-09Accounts

Change account reference date company previous shortened.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-10-23Resolution

Resolution.

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2017-12-01Incorporation

Incorporation company.

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