PPS PACKAGING LTD
LONDON FCM PACKAGING LTD

Hellopages » Greater London » Islington » N16 9BS

Company number 10178859
Status Active
Incorporation Date 13 May 2016
Company Type Private Limited Company
Address 17 GREEN LANES, LONDON, ENGLAND, N16 9BS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Unit 5 Bentalls Basildon Essex SS14 3BX England to 17 Green Lanes London N16 9BS on 6 December 2016; Confirmation statement made on 26 November 2016 with updates; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of PPS PACKAGING LTD are www.ppspackaging.co.uk, and www.pps-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Pps Packaging Ltd is a Private Limited Company. The company registration number is 10178859. Pps Packaging Ltd has been working since 13 May 2016. The present status of the company is Active. The registered address of Pps Packaging Ltd is 17 Green Lanes London England N16 9bs. . AY, Mehmet Ali is a Director of the company. Director KAN, Celal has been resigned. Director KESKIN, Osman has been resigned. Director KURBAN, Firat has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
AY, Mehmet Ali
Appointed Date: 13 May 2016
41 years old

Resigned Directors

Director
KAN, Celal
Resigned: 25 November 2016
Appointed Date: 06 June 2016
61 years old
Director
KESKIN, Osman
Resigned: 11 October 2016
Appointed Date: 06 June 2016
50 years old
Director
KURBAN, Firat
Resigned: 31 May 2016
Appointed Date: 13 May 2016
43 years old

Persons With Significant Control

Mr Mehmet Ali Ay
Notified on: 25 October 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Celal Kan
Notified on: 25 October 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PPS PACKAGING LTD Events

06 Dec 2016
Registered office address changed from Unit 5 Bentalls Basildon Essex SS14 3BX England to 17 Green Lanes London N16 9BS on 6 December 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Termination of appointment of Celal Kan as a director on 25 November 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 2 more events
01 Aug 2016
Appointment of Celal Kan as a director on 6 June 2016
01 Aug 2016
Appointment of Osman Keskin as a director on 6 June 2016
01 Aug 2016
Termination of appointment of Firat Kurban as a director on 31 May 2016
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
13 May 2016
Incorporation
Statement of capital on 2016-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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