Retail Packaging Solutions Limited

General information

Name:

Retail Packaging Solutions Ltd

Office Address:

Unit 5 Orchard Way NG17 1JU Sutton-in-ashfield

Number: 05932560

Incorporation date: 2006-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 5, Sutton-in-ashfield NG17 1JU Retail Packaging Solutions Limited is a Private Limited Company with 05932560 Companies House Reg No. This company was launched 18 years ago. Created as Brmco (154), this company used the name up till 2007, the year it was changed to Retail Packaging Solutions Limited. The enterprise's classified under the NACE and SIC code 46900 meaning Non-specialised wholesale trade. Retail Packaging Solutions Ltd reported its account information for the period up to December 31, 2022. The firm's latest confirmation statement was filed on September 12, 2023.

From the data we have gathered, the following business was incorporated in 2006 and has so far been led by thirteen directors, and out this collection of individuals seven (Steven W., Fintan F., Eamon F. and 4 other members of the Management Board who might be found within the Company Staff section of our website) are still active. To provide support to the directors, this specific business has been utilizing the skillset of Kevin B. as a secretary since the appointment on Thu, 7th Apr 2016.

  • Previous company's names
  • Retail Packaging Solutions Limited 2007-05-16
  • Brmco (154) Limited 2006-09-12

Company staff

Steven W.

Role: Director

Appointed: 03 January 2024

Latest update: 12 February 2024

Fintan F.

Role: Director

Appointed: 16 June 2023

Latest update: 12 February 2024

Eamon F.

Role: Director

Appointed: 16 June 2023

Latest update: 12 February 2024

Barry O.

Role: Director

Appointed: 16 June 2023

Latest update: 12 February 2024

Simon W.

Role: Director

Appointed: 19 July 2018

Latest update: 12 February 2024

Kevin B.

Role: Secretary

Appointed: 07 April 2016

Latest update: 12 February 2024

Kevin B.

Role: Director

Appointed: 07 April 2016

Latest update: 12 February 2024

Perry S.

Role: Director

Appointed: 21 May 2007

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Grafham Holdings Limited owns over 3/4 of company shares. This business can be reached in Aylesford at New Hythe Lane, Larkfield, ME20 6XJ and was registered as a PSC under the registration number 04241720.

Grafham Holdings Limited
Address: Unit 1 New Hythe Lane, Larkfield, Aylesford, ME20 6XJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04241720
Notified on 16 June 2023
Nature of control:
over 3/4 of shares
Kevin B.
Notified on 6 April 2016
Ceased on 16 June 2023
Nature of control:
substantial control or influence
Wiliam H.
Notified on 6 April 2016
Ceased on 16 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on Wednesday 3rd January 2024. (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
17
Company Age

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