IMPORTED PACKAGING SOLUTIONS LIMITED
CHINA FACTORY OUTLETS LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 05048727
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Grishma Aggarwal as a director on 30 March 2016. The most likely internet sites of IMPORTED PACKAGING SOLUTIONS LIMITED are www.importedpackagingsolutions.co.uk, and www.imported-packaging-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imported Packaging Solutions Limited is a Private Limited Company. The company registration number is 05048727. Imported Packaging Solutions Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Imported Packaging Solutions Limited is 21 Bedford Square London Wc1b 3hh. The company`s financial liabilities are £210.02k. It is £18.21k against last year. The cash in hand is £53.6k. It is £52.78k against last year. And the total assets are £784.26k, which is £32.55k against last year. AGGARWAL, Sanjay is a Secretary of the company. AGGARWAL, Grishma is a Director of the company. AGGARWAL, Sanjay is a Director of the company. AGGARWAL, Satish Kumar is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LAWRENCE, Brett has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


imported packaging solutions Key Finiance

LIABILITIES £210.02k
+9%
CASH £53.6k
+6476%
TOTAL ASSETS £784.26k
+4%
All Financial Figures

Current Directors

Secretary
AGGARWAL, Sanjay
Appointed Date: 18 February 2004
Director
AGGARWAL, Grishma
Appointed Date: 30 March 2016
51 years old
Director
AGGARWAL, Sanjay
Appointed Date: 18 February 2004
51 years old
Director
AGGARWAL, Satish Kumar
Appointed Date: 18 February 2004
83 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
LAWRENCE, Brett
Resigned: 23 March 2005
Appointed Date: 18 February 2004
85 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Sanjay Aggarwal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Grishma Aggarwal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPORTED PACKAGING SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
20 May 2016
Appointment of Mrs Grishma Aggarwal as a director on 30 March 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,002
11 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
06 Mar 2004
New secretary appointed;new director appointed
06 Mar 2004
New director appointed
06 Mar 2004
Secretary resigned
06 Mar 2004
Director resigned
18 Feb 2004
Incorporation

IMPORTED PACKAGING SOLUTIONS LIMITED Charges

14 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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