PACKAGING SOLUTIONS INTERNATIONAL LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3BA

Company number 03885675
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address UNIT 3, RINGWOOD TRADING ESTATE, RINGWOOD, HAMPSHIRE, BH24 3BA
Home Country United Kingdom
Nature of Business 23130 - Manufacture of hollow glass
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr John Martin Mccaul on 1 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PACKAGING SOLUTIONS INTERNATIONAL LIMITED are www.packagingsolutionsinternational.co.uk, and www.packaging-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Pokesdown Rail Station is 7.9 miles; to New Milton Rail Station is 8.2 miles; to Bournemouth Rail Station is 8.6 miles; to Branksome Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packaging Solutions International Limited is a Private Limited Company. The company registration number is 03885675. Packaging Solutions International Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Packaging Solutions International Limited is Unit 3 Ringwood Trading Estate Ringwood Hampshire Bh24 3ba. The company`s financial liabilities are £117.12k. It is £40.6k against last year. The cash in hand is £78.23k. It is £75.72k against last year. And the total assets are £148.63k, which is £68.42k against last year. JORDAN, John Alan is a Secretary of the company. MCCAUL, John Martin is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHAPMAN, Paul Anthony has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of hollow glass".


packaging solutions international Key Finiance

LIABILITIES £117.12k
+53%
CASH £78.23k
+3014%
TOTAL ASSETS £148.63k
+85%
All Financial Figures

Current Directors

Secretary
JORDAN, John Alan
Appointed Date: 29 November 1999
Director
MCCAUL, John Martin
Appointed Date: 29 November 1999
75 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Director
CHAPMAN, Paul Anthony
Resigned: 01 September 2009
Appointed Date: 08 February 2000
67 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr John Martin Mccaul
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Chapman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKAGING SOLUTIONS INTERNATIONAL LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
15 Nov 2016
Director's details changed for Mr John Martin Mccaul on 1 November 2016
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
23 Jan 2000
New secretary appointed
07 Dec 1999
Director resigned
07 Dec 1999
Secretary resigned
07 Dec 1999
Registered office changed on 07/12/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX
29 Nov 1999
Incorporation

PACKAGING SOLUTIONS INTERNATIONAL LIMITED Charges

21 July 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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