PACKAGING PARTNERS LTD

13 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH  SL1 6DQ
  • Active
  • Private Limited Company
  • Company No. 09053613
  • Last Updated: 01 Mar 2024

Company Profile

PACKAGING PARTNERS LTD was incorporated on Friday, May 23, 2014 as a Private Limited Company with registered address in SLOUGH. PACKAGING PARTNERS LTD has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 10 years 9 months.

Name PACKAGING PARTNERS LTD
Company number 09053613
Company type Private Limited Company
Incorporation date 23 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 13 PROGRESS BUSINESS CENTRE
WHITTLE PARKWAY
SLOUGH
SL1 6DQ
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 Hassan Azim Nationality: British Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Mohammed Azim Dad Nationality: British Dates: Thursday, February 23, 2023 - Thursday, May 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Rahila Anjam Rafiq Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 31 May 2023, (-634 days left)
Latest accounts 31 May 2021
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

No mortgages have been registered against PACKAGING PARTNERS LTD.

Previous Names

Name Change Date
PACKAGING PARTNERS LTD 23 May 2014