PACKAGED PLANT SOLUTIONS LIMITED
In Liquidation
General Information
NAME
PACKAGED PLANT SOLUTIONS LIMITED
COMPANY NUMBER
06208292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/04/2007
(17 years and 8 months old)
WEBSITE
www.packagedplant.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/04/2007
02/08/2011
MING CONSULTANCY LIMITED
WARWICK
CV34 4LL
Telephone: 03332074441
TPS: No
Brooks House
Coventry Road
WARWICK
CV34 4LL
Club Street
Bamber Bridge
Preston
Lancashire
PR5 6FN
Telephone: 2074441
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 |
|---|---|---|
| BAXI HEATING UK LIMITED | Active - Accounts Filed | View Report |
| PACKAGED PLANT SOLUTIONS LIMITED | In Liquidation | View Report |
| BAXI HEATING UK LIMITED | Active - Accounts Filed | View Report |
| PACKAGED PLANT SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PACKAGED PLANT 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 PACKAGED PLANT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACKAGED PLANT 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 |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2007 - 01/05/2007 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/04/2007 - Present (17 years and 8 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928779974) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 05/10/2020 | David Stuart Pinder (911710269) has left the board |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006279) Appointed |
| 03/07/2019 | Karen Dawn Roberts (923573912) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 24/07/2017 | New Company Secretary Karen Dawn Roberts (923573912) Appointed |
| 16/06/2017 | New Accounts filed |
| 14/06/2017 | Simon Oliver (923251923) has left the board |
| 14/06/2017 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 08/06/2017 | New Board Member David Stuart Pinder (911710269) Appointed |
| 08/06/2017 | David Pinder (923285551) has left the board |
| 07/06/2017 | Change in Reg. Office |
| 07/06/2017 | New Board Member David Pinder (923285551) Appointed |
| 07/06/2017 | Ashley Marcus Gibson (912042602) has left the board |
| 07/06/2017 | DAVID DOYLE CONSULTANCY LIMITED (916001986) has left the board |
| 07/06/2017 | Andrew Miele (917115609) has left the board |
| 07/06/2017 | Barry Fitzpatrick (910168383) has left the board |
| 07/06/2017 | New Board Member Simon Oliver (923251923) Appointed |
| 28/04/2017 | New Annual Return filed |
| 27/04/2017 | New Annual Return filed |
| 09/01/2017 | DAVID DOYLE CONSULTANCY LIMITED (919543010) has left the board |
| 09/01/2017 | New Company Secretary DAVID DOYLE CONSULTANCY LIMITED (916001986) Appointed |
| 20/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Company Secretary DAVID DOYLE CONSULTANCY LIMITED (919543010) Appointed |
| 05/02/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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