International Packaging Solutions Limited

General information

Name:

International Packaging Solutions Ltd

Office Address:

C/o Geldards Llp Capital Quarter No. 4 Tyndall Street CF10 4BZ Cardiff

Number: 04184598

Incorporation date: 2001-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Packaging Solutions Limited with reg. no. 04184598 has been operating on the market for twenty three years. This particular Private Limited Company can be found at C/o Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff and company's post code is CF10 4BZ. This enterprise's declared SIC number is 28990 - Manufacture of other special-purpose machinery n.e.c.. International Packaging Solutions Ltd released its account information for the period up to 2022-12-31. Its latest confirmation statement was submitted on 2022-11-06.

Nigel R., Noah P., Robert C. and 2 other members of the Management Board who might be found within the Company Staff section of our website are registered as the firm's directors and have been managing the firm for three years.

The companies that control this firm are as follows: John Bean Technologies Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Il 60602 at 70 West Madison Street, Chicago.

Company staff

Nigel R.

Role: Director

Appointed: 01 December 2021

Latest update: 28 January 2024

Noah P.

Role: Director

Appointed: 01 December 2021

Latest update: 28 January 2024

Robert C.

Role: Director

Appointed: 01 December 2021

Latest update: 28 January 2024

Mark C.

Role: Director

Appointed: 01 December 2021

Latest update: 28 January 2024

Gregory P.

Role: Director

Appointed: 31 July 2017

Latest update: 28 January 2024

People with significant control

John Bean Technologies Corporation
Address: John Bean Technologies Corporation 70 West Madison Street, Chicago, Il 60602, United States
Legal authority General Corporation Law Of The State Of Delaware, Usa
Legal form Publicly Traded Corporation
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark E.
Notified on 19 April 2017
Ceased on 31 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Catherine E.
Notified on 19 April 2017
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
23
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