INTEGRATED PACKING SERVICES LIMITED
MARKET DRAYTON CULINA IPS CONTRACT PACKING LIMITED CULINA IPS LIMITED

Hellopages » Shropshire » Shropshire » TF9 3SQ

Company number 06963601
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address C/O CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Appointment of Mr Christian Lee Price as a director on 1 March 2016. The most likely internet sites of INTEGRATED PACKING SERVICES LIMITED are www.integratedpackingservices.co.uk, and www.integrated-packing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Integrated Packing Services Limited is a Private Limited Company. The company registration number is 06963601. Integrated Packing Services Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Integrated Packing Services Limited is C O Culina Logistics Limited Shrewsbury Road Market Drayton Shropshire Tf9 3sq. . JURY, Nigel Stephen is a Secretary of the company. DAWSON, Andrew is a Director of the company. JURY, Nigel Stephen is a Director of the company. PRICE, Christian Lee is a Director of the company. VAN MOURIK, Thomas is a Director of the company. Secretary NAYLOR, Michael Thomas Arthur has been resigned. Director CHENEY, Paul William has been resigned. Director SCOTT-GOLDSTONE, Stuart James has been resigned. Director WINWOOD, Steven James has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
JURY, Nigel Stephen
Appointed Date: 25 March 2014
Director
DAWSON, Andrew
Appointed Date: 24 February 2010
55 years old
Director
JURY, Nigel Stephen
Appointed Date: 30 April 2014
75 years old
Director
PRICE, Christian Lee
Appointed Date: 01 March 2016
50 years old
Director
VAN MOURIK, Thomas
Appointed Date: 24 February 2010
62 years old

Resigned Directors

Secretary
NAYLOR, Michael Thomas Arthur
Resigned: 25 March 2014
Appointed Date: 23 January 2013
Director
CHENEY, Paul William
Resigned: 30 April 2014
Appointed Date: 24 February 2010
61 years old
Director
SCOTT-GOLDSTONE, Stuart James
Resigned: 24 February 2010
Appointed Date: 15 July 2009
54 years old
Director
WINWOOD, Steven James
Resigned: 01 March 2016
Appointed Date: 24 February 2010
57 years old

Persons With Significant Control

Culina Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED PACKING SERVICES LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
14 Aug 2016
Confirmation statement made on 15 July 2016 with updates
07 Mar 2016
Appointment of Mr Christian Lee Price as a director on 1 March 2016
07 Mar 2016
Termination of appointment of Steven James Winwood as a director on 1 March 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
02 Mar 2010
Appointment of Andrew Dawson as a director
02 Mar 2010
Termination of appointment of Stuart Scott-Goldstone as a director
13 Nov 2009
Company name changed culina ips LIMITED\certificate issued on 13/11/09
  • RES15 ‐ Change company name resolution on 2009-11-12
13 Nov 2009
Change of name notice
15 Jul 2009
Incorporation

INTEGRATED PACKING SERVICES LIMITED Charges

4 July 2014
Charge code 0696 3601 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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