INTELLIGENT PACKAGING SOLUTIONS LIMITED
KEIGHLEY PFF PACKAGING (NORTH EAST) LIMITED THERMOPAK PACKAGING LIMITED

Hellopages » West Yorkshire » Bradford » BD21 4BZ

Company number 09163186
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address UNIT 3, AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-07-25 ; Change of name notice. The most likely internet sites of INTELLIGENT PACKAGING SOLUTIONS LIMITED are www.intelligentpackagingsolutions.co.uk, and www.intelligent-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bingley Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Packaging Solutions Limited is a Private Limited Company. The company registration number is 09163186. Intelligent Packaging Solutions Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Intelligent Packaging Solutions Limited is Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire Bd21 4bz. . BAIRSTOW, Andrew Robert is a Director of the company. BAIRSTOW, Michelle Annette is a Director of the company. MAPSTONE, William James is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BAIRSTOW, Andrew Robert
Appointed Date: 14 August 2014
60 years old
Director
BAIRSTOW, Michelle Annette
Appointed Date: 14 August 2014
57 years old
Director
MAPSTONE, William James
Appointed Date: 05 August 2014
72 years old

Persons With Significant Control

Mr Robert Robert Andrew Bairstow
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mrs Michelle Annette Bairstow
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Pff Packaging Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

INTELLIGENT PACKAGING SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-25
11 Aug 2016
Change of name notice
06 Jul 2016
Satisfaction of charge 091631860002 in full
05 May 2016
Full accounts made up to 31 July 2015
...
... and 9 more events
02 Sep 2014
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2014
Statement of capital following an allotment of shares on 21 August 2014
  • GBP 100
19 Aug 2014
Appointment of Mr Andrew Robert Bairstow as a director on 14 August 2014
19 Aug 2014
Appointment of Mrs Michelle Annette Bairstow as a director on 14 August 2014
05 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTELLIGENT PACKAGING SOLUTIONS LIMITED Charges

28 September 2015
Charge code 0916 3186 0002
Delivered: 7 October 2015
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 August 2014
Charge code 0916 3186 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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