PERFORMANCE PACKAGING LIMITED
3A HARRADINES YARD, SHORT DROVE, EARITH PE28 3QT- Active
- Private Limited Company
- Company No. 04302510
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE PACKAGING LIMITED was incorporated on Wednesday, October 10, 2001 as a Private Limited Company with registered address in EARITH. PERFORMANCE PACKAGING LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years and 15 days.
| Name | PERFORMANCE PACKAGING LIMITED |
|---|---|
| Company number | 04302510 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A HARRADINES YARD SHORT DROVE EARITH PE28 3QT |
|---|---|
| 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 |
|---|---|
| Mrs Michelle Marie Oglesby Nationality: British |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Holliday Nationality: British |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 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, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against PERFORMANCE PACKAGING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE PACKAGING LIMITED | 10 Oct 2001 |