PROFESSIONAL PACKAGING SERVICES LTD.
5 CRANBROOK WAY, SHIRLEY, SOLIHULL B90 4GT- Active
- Private Limited Company
- Company No. 01567813
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL PACKAGING SERVICES LTD. was incorporated on Friday, June 12, 1981 as a Private Limited Company with registered address in SOLIHULL. PROFESSIONAL PACKAGING SERVICES LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 43 years 5 months and 2 days.
| Name | PROFESSIONAL PACKAGING SERVICES LTD. |
|---|---|
| Company number | 01567813 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CRANBROOK WAY SHIRLEY SOLIHULL B90 4GT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hh Global Limited Guildford Road, Fetcham, KT22 9DF |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innerworkings Europe Limited Cranbrook Way, Shirley, B90 4GT |
Dates: Friday, October 27, 2017 - Thursday, October 1, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professional Packaging Services (Holdings) Limited Shirley, B90 4GT |
Dates: Tuesday, August 2, 2016 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL PACKAGING SERVICES LTD. | 12 Jun 1981 |