RETAIL PACKAGING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL PACKAGING SOLUTIONS LIMITED
COMPANY NUMBER
05932560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/09/2006
(18 years and 3 months old)
WEBSITE
www.retail-packaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/09/2006
16/05/2007
BRMCO (154) LIMITED
NOTTINGHAMSHIRE
NG17 1JU
Telephone: 01773529220
TPS: No
Unit 5
Orchard Way
Sutton-In-Ashfield
Nottinghamshire
NG17 1JU
Telephone: 529220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFHAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RETAIL PACKAGING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Steven Christopher Wheatley (931792780) Appointed |
Credit Risk Overview
Want to learn more about RETAIL PACKAGING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL PACKAGING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL PACKAGING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2007 - Present (17 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/04/2016 - Present (8 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
07/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2018 - Present (6 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFHAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELTA PACK LTD | Active - Accounts Filed | View Report |
| HOVAT LIMITED | Active - Accounts Filed | View Report |
| P H LABELS LTD | Active - Accounts Filed | View Report |
| PAPER STRAWS LONDON (PSL) LIMITED | Active - Accounts Filed | View Report |
| ADVANCE BUNZL LIMITED | Active - Accounts Filed | View Report |
| RETAIL PACKAGING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Steven Christopher Wheatley (931792780) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Fintan Flood (931298177) Appointed |
| 28/07/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Barry O'Brien (931069514) Appointed |
| 30/06/2023 | New Board Member Eamon Farrell (931069521) Appointed |
| 30/06/2023 | William David Robert Habergham (907346539) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Simon James Wellings (907666713) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 26/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 05/05/2016 | Kevin John Beamon (920752990) has left the board |
| 05/05/2016 | New Board Member Kevin John Beamon (904613190) Appointed |
| 28/04/2016 | Mark Jonas (907928057) has left the board |
| 28/04/2016 | Richard David Jones (907928028) has left the board |
| 28/04/2016 | New Board Member William David Robert Habergham (907346539) Appointed |
| 28/04/2016 | New Company Secretary Kevin John Beamon (920753076) Appointed |
| 28/04/2016 | New Board Member Kevin John Beamon (920752990) Appointed |
| 28/04/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 01/08/2014 | Change in Reg. Office |
| 20/03/2014 | New Accounts filed |
| 13/11/2013 | Philip Keith Windle (907928075) has left the board |
| 30/09/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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