RETAIL PACKAGING SOLUTIONS LIMITED
UNIT 5, ORCHARD WAY, SUTTON-IN-ASHFIELD NG17 1JU- Active
- Private Limited Company
- Company No. 05932560
- Last Updated: 01 Mar 2024
Company Profile
RETAIL PACKAGING SOLUTIONS LIMITED was incorporated on Tuesday, September 12, 2006 as a Private Limited Company with registered address in SUTTON-IN-ASHFIELD. RETAIL PACKAGING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 18 years 5 months and 11 days.
| Name | RETAIL PACKAGING SOLUTIONS LIMITED |
|---|---|
| Company number | 05932560 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 ORCHARD WAY SUTTON-IN-ASHFIELD NG17 1JU |
|---|---|
| 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 |
|---|---|
| Grafham Holdings Limited New Hythe Lane, Larkfield, ME20 6XJ |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Kevin John Beamon Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
significant influence or control
|
| Mr Wiliam David Robert Habergham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL PACKAGING SOLUTIONS LIMITED | 12 Sep 2006 |
| BRMCO (154) LIMITED | 16 May 2007 |