ASSEMBLY & PACKAGING SERVICES LTD
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Active
- Private Limited Company
- Company No. 02379837
- Last Updated: 01 Mar 2024
Company Profile
ASSEMBLY & PACKAGING SERVICES LTD was incorporated on Thursday, May 4, 1989 as a Private Limited Company with registered address in WOODFORD GREEN. ASSEMBLY & 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 35 years 5 months and 15 days.
| Name | ASSEMBLY & PACKAGING SERVICES LTD |
|---|---|
| Company number | 02379837 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Keswick Fulfilment Services Group Ltd Bourne Court, Southend Road, IG8 8HD |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Judith Leighton Nationality: British |
Dates: Wednesday, August 31, 2016 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Margaret Watson (Deceased) Nationality: British |
Dates: Wednesday, August 31, 2016 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ASSEMBLY & PACKAGING SERVICES LTD | 04 May 1989 |