PERFORMANCE PACKAGING (UK) LIMITED
GEORGE COURT, BARTHOLOMEW'S WALK, ELY CB7 4JW- Active
- Private Limited Company
- Company No. 03434198
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE PACKAGING (UK) LIMITED was incorporated on Monday, September 15, 1997 as a Private Limited Company with registered address in ELY. PERFORMANCE PACKAGING (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 27 years 1 month and 3 days.
| Name | PERFORMANCE PACKAGING (UK) LIMITED |
|---|---|
| Company number | 03434198 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEORGE COURT BARTHOLOMEW'S WALK ELY CB7 4JW |
|---|---|
| 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 |
|---|---|
| Performance Packaging Limited Short Drove, Earith, PE28 3QT |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vaughan Edward Mizon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Nicholas Jon Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 18, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against PERFORMANCE PACKAGING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE PACKAGING (UK) LIMITED | 15 Sep 1997 |