BPSW19 LIMITED - RUSHDEN


Company Profile Company Filings

Overview

BPSW19 LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
BPSW19 LIMITED was incorporated 14 years ago on 06/02/2010 and has the registered number: 07148719. The accounts status is DORMANT.

BPSW19 LIMITED - RUSHDEN

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

SAPPHIRE HOUSE
RUSHDEN
ENGLAND
NN10 6FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2022 22/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
DAVID WEARN May 1940 British Director 2010-02-06 UNTIL 2012-11-21 RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2012-11-21 UNTIL 2019-07-01 RESIGNED
MR JEREMY TOBIN WYATT MARTIN Mar 1943 British Director 2010-02-06 UNTIL 2012-11-21 RESIGNED
MR RONALD JOHN EDWARD MARSH Aug 1950 British Director 2012-11-21 UNTIL 2013-07-10 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2013-05-01 UNTIL 2019-07-01 RESIGNED
REBECCA KATHERINE JOYCE Secretary 2012-11-21 UNTIL 2016-03-31 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-03-31 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpc Packaging Holdings Limited 2016-04-06 Rushden   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RPC GROUP LIMITED RUSHDEN Active FULL 70100 - Activities of head offices
RPC CONTAINERS LIMITED RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
RPC ASIA PACIFIC HOLDINGS LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
RPC 2017 HOLDING COMPANY LIMITED RUSHDEN ENGLAND Active FULL 64202 - Activities of production holding companies
BERRY UK HOLDINGS LIMITED RUSHDEN Active FULL 64209 - Activities of other holding companies n.e.c.
BERRY UK CONTAINERS LIMITED RUSHDEN UNITED KINGDOM Active NO ACCOUNTS FILED 22220 - Manufacture of plastic packing goods