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Professional Packaging Services Ltd. (Companies House Registration Number 01567813) is a private limited company legally formed on 1981-06-12. This company can be found at 5 Cranbrook Way, Shirley, Solihull B90 4GT. Professional Packaging Services Ltd. is operating under SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Professional Packaging Services Ltd.
Number 01567813
Date of Incorporation: 1981/06/12
End of financial year: 31 March
Address: 5 Cranbrook Way, Shirley, Solihull, B90 4GT
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Peter D. (appointed on 14 September 2021), Kristian E. (appointment date: 14 September 2021). The official register lists 3 persons of significant control, namely: Hh Global Limited can be found at Guildford Road, Fetcham, KT22 9DF Leatherhead. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Innerworkings Europe Limited can be found at Cranbrook Way, Shirley, B90 4GT Solihull. This corporate PSC owns 3/4 to full of voting rights. Professional Packaging Services (Holdings) Limited can be found at Shirley, B90 4GT Solihull, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 7,179,551 11,478,187 14,632,239 20,828,286
Fixed Assets 70,486 105,720 141,138 -
Total Assets Less Current Liabilities 5,617,739 7,823,329 9,519,383 12,481,175

People with significant control

Hh Global Limited
1 October 2020
Address Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04680562
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innerworkings Europe Limited
27 October 2017 - 1 October 2020
Address 5 Cranbrook Way, Shirley, Solihull, B90 4GT, England
Legal authority Companys Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01845737
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Professional Packaging Services (Holdings) Limited
2 August 2016 - 27 October 2017
Address 5 Cranbrook Way Shirley, Solihull, West Midlands, B90 4GT, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered United Kingdom
Registration number 06068085
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 9th, January 2024 | accounts 		Free Download (21 pages)

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