FIRST PACKAGING SERVICES LIMITED
2ND FLOOR, 9 PORTLAND STREET, MANCHESTER M1 3BE- Active
- Private Limited Company
- Company No. 06660841
- Last Updated: 01 Mar 2024
Company Profile
FIRST PACKAGING SERVICES LIMITED was incorporated on Wednesday, July 30, 2008 as a Private Limited Company with registered address in MANCHESTER. FIRST PACKAGING SERVICES LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 16 years 6 months and 25 days.
| Name | FIRST PACKAGING SERVICES LIMITED |
|---|---|
| Company number | 06660841 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 PORTLAND STREET MANCHESTER M1 3BE |
|---|---|
| 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 |
|---|---|
| Mr Scott Philip Whitton Nationality: British |
Dates: Friday, December 22, 2023 - present
significant influence or control
|
| Mr Philip Brian Coffey Nationality: British |
Dates: Thursday, August 1, 2019 - Friday, December 22, 2023
right to appoint and remove directors
|
| Jcco 222 Limited Leigh Commerce Park, Greenfold Way, WN7 3XJ |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Robert Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Robert Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST PACKAGING SERVICES LIMITED | 30 Jul 2008 |
| GENUINE PACE LIMITED | 14 Aug 2008 |