Ibis Packaging Solutions Limited (number 05867131) is a private limited company incorporated on 2006-07-05. This company has its registered office at Unit 10 Colthrop Business Park, Colthrop Lane, Colthrop Lane, Thatcham RG19 4NB. Ibis Packaging Solutions Limited operates SIC code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Ibis Packaging Solutions Limited
Number 05867131
Date of Incorporation: 5th July 2006
End of financial year: 31 December
Address: Unit 10 Colthrop Business Park, Colthrop Lane, Colthrop Lane, Thatcham, RG19 4NB
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Nicola A. (appointed on 05 July 2006), Paul A. (appointment date: 05 July 2006). 1 secretary is in the company: Nicola A. (appointed on 05 July 2006). The Companies House lists 2 persons of significant control, namely: Nicola A. has 1/2 or less of shares, 1/2 or less of voting rights, Paul A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 1,386,777 1,328,244 1,431,327 1,471,241 1,679,412 1,839,379 1,803,269
Fixed Assets 655,875 602,961 546,460 501,840 516,521 474,332 426,290
Intangible Fixed Assets 617,805 574,185 525,000 481,935 444,435 - -
Number Shares Allotted 200 200 10,150 10,150 10,150 - -
Shareholder Funds 342,950 333,928 418,159 430,822 507,940 - -
Tangible Fixed Assets 38,020 28,726 21,410 19,805 71,986 - -
Total Assets Less Current Liabilities 352,280 338,593 418,159 - - - -

People with significant control

Nicola A.
1 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul A.
6 April 2016
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, July 2023 | accounts
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