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 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
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 |