INTERNATIONAL PACKAGING SOLUTIONS LIMITED
C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF CF10 4BZ- Active
- Private Limited Company
- Company No. 04184598
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL PACKAGING SOLUTIONS LIMITED was incorporated on Wednesday, March 21, 2001 as a Private Limited Company with registered address in CARDIFF. INTERNATIONAL PACKAGING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 18 days.
| Name | INTERNATIONAL PACKAGING SOLUTIONS LIMITED |
|---|---|
| Company number | 04184598 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CF10 4BZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| John Bean Technologies Corporation 70 West Madison Street, Chicago |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Emond Nationality: British |
Dates: Wednesday, April 19, 2017 - Monday, July 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Catherine Anne Emond Nationality: British |
Dates: Wednesday, April 19, 2017 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against INTERNATIONAL PACKAGING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL PACKAGING SOLUTIONS LIMITED | 21 Mar 2001 |