INNOVATIVE PACKAGING SOLUTIONS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2DE

Company number 05501369
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 1ST FLOOR FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK, ENGLAND, WS12 2DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Evert Pieter De Vries as a director on 31 January 2017; Termination of appointment of Evert Pieter De Vries as a secretary on 31 January 2017; Appointment of Mr David Phillip Goulding as a director on 16 November 2016. The most likely internet sites of INNOVATIVE PACKAGING SOLUTIONS LIMITED are www.innovativepackagingsolutions.co.uk, and www.innovative-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Packaging Solutions Limited is a Private Limited Company. The company registration number is 05501369. Innovative Packaging Solutions Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Innovative Packaging Solutions Limited is 1st Floor Falcon Point Park Plaza Heath Hayes Cannock England Ws12 2de. . GOULDING, David Phillip is a Director of the company. Secretary BROOME, Denise has been resigned. Secretary DE VRIES, Evert Pieter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROOME, Andrew David John has been resigned. Director BROOME, Denise has been resigned. Director BROOME, Ross Dominic James has been resigned. Director DE VRIES, Evert Pieter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GOULDING, David Phillip
Appointed Date: 16 November 2016
87 years old

Resigned Directors

Secretary
BROOME, Denise
Resigned: 26 August 2016
Appointed Date: 06 July 2005

Secretary
DE VRIES, Evert Pieter
Resigned: 31 January 2017
Appointed Date: 26 August 2016

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Director
BROOME, Andrew David John
Resigned: 27 April 2014
Appointed Date: 06 July 2005
69 years old

Director
BROOME, Denise
Resigned: 26 August 2016
Appointed Date: 25 April 2014
67 years old

Director
BROOME, Ross Dominic James
Resigned: 26 August 2016
Appointed Date: 22 May 2014
39 years old

Director
DE VRIES, Evert Pieter
Resigned: 31 January 2017
Appointed Date: 26 August 2016
64 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Ross Dominic James Broome
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

Mrs Denise Broome
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIVE PACKAGING SOLUTIONS LIMITED Events

26 Feb 2017
Termination of appointment of Evert Pieter De Vries as a director on 31 January 2017
26 Feb 2017
Termination of appointment of Evert Pieter De Vries as a secretary on 31 January 2017
16 Nov 2016
Appointment of Mr David Phillip Goulding as a director on 16 November 2016
23 Sep 2016
Termination of appointment of Denise Broome as a director on 26 August 2016
20 Sep 2016
Resolutions
  • RES13 ‐ Other comp business 26/08/2016

...
... and 36 more events
26 Jul 2005
New secretary appointed
26 Jul 2005
New director appointed
25 Jul 2005
Secretary resigned
25 Jul 2005
Director resigned
06 Jul 2005
Incorporation

INNOVATIVE PACKAGING SOLUTIONS LIMITED Charges

26 August 2016
Charge code 0550 1369 0002
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Arden Commercial Finance Limited (Company Number 06812464)
Description: 1. any estate, right or interest in or over land owned by…
15 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…