PRIOR PACKAGING (HOLDINGS) LIMITED
PRIOR PACKAGING SERVICES LIMITED

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Company number 02841274
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PRIOR PACKAGING (HOLDINGS) LIMITED are www.priorpackagingholdings.co.uk, and www.prior-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prior Packaging Holdings Limited is a Private Limited Company. The company registration number is 02841274. Prior Packaging Holdings Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Prior Packaging Holdings Limited is 335 City Road London Ec1v 1lj. . SHIRMAN, Lysbeth Trudy is a Secretary of the company. SHAW, Thomas Eugen is a Director of the company. SHIRMAN, Edward Gerald is a Director of the company. Secretary COMMISSAR, Richard Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIRMAN, Lysbeth Trudy
Appointed Date: 28 July 2014

Director
SHAW, Thomas Eugen
Appointed Date: 11 August 2014
97 years old

Director
SHIRMAN, Edward Gerald
Appointed Date: 02 August 1993
75 years old

Resigned Directors

Secretary
COMMISSAR, Richard Clive
Resigned: 28 July 2014
Appointed Date: 02 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1993
Appointed Date: 02 August 1993

Persons With Significant Control

Mrs Lysbeth Trudy Shirman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Eugen Shaw
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIOR PACKAGING (HOLDINGS) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Confirmation statement made on 2 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 20,250

28 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
24 Aug 1994
Return made up to 02/08/94; full list of members

21 Mar 1994
Accounting reference date notified as 28/02

08 Sep 1993
Ad 27/08/93--------- £ si 97@1=97 £ ic 2/99

05 Aug 1993
Secretary resigned

02 Aug 1993
Incorporation