COMPLETE PACKAGING SERVICES LIMITED
HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX HX3 6AS- Active
- Private Limited Company
- Company No. 02819500
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE PACKAGING SERVICES LIMITED was incorporated on Wednesday, May 19, 1993 as a Private Limited Company with registered address in HALIFAX. COMPLETE PACKAGING SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 31 years 4 months.
| Name | COMPLETE PACKAGING SERVICES LIMITED |
|---|---|
| Company number | 02819500 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORLEY GREEN HOUSE HORLEY GREEN ROAD CLAREMOUNT HALIFAX HX3 6AS |
|---|---|
| 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 |
|---|---|
| Mrs Anne Rushby Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Philip Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (345 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE PACKAGING SERVICES LIMITED | 19 May 1993 |