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RETURNABLE PACKAGING SERVICES LIMITED - Hudson House Cleasby Way, Eaglescliffe, Stockton-On-Tees, TS16 0RD, United Kingdom
Company Information
- Company registration number
- 04540000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hudson House Cleasby Way
- Eaglescliffe
- Stockton-On-Tees
- TS16 0RD
- England Hudson House Cleasby Way, Eaglescliffe, Stockton-On-Tees, TS16 0RD, England UK
Management
- Managing Directors
- GARY HUDSON
- OWEN HEATHCLIFFE HINES
- GARY HUDSON
- THOMAS GARY HUDSON
- Company secretaries
- GARY HUDSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-19
- Age Of Company 2002-09-19 21 years
- SIC/NACE
- 82920 - Packaging activities
Ownership
- Beneficial Owners
- Mr Gary Hudson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2012-09-19
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RETURNABLE PACKAGING SERVICES LIMITED Company Description
- RETURNABLE PACKAGING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04540000. Its current trading status is "live". It was registered 2002-09-19. It has declared SIC or NACE codes as "82920 - Packaging activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-05-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Hudson House Cleasby Way .
Get RETURNABLE PACKAGING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Returnable Packaging Services Limited - Hudson House Cleasby Way, Eaglescliffe, Stockton-On-Tees, TS16 0RD, United Kingdom
- 2002-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04540000#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04540000#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04540000#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-01-04) - SH08
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ALTER ARTICLES 07/11/2016 (2017-01-12) - RES01
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ARTICLES OF ASSOCIATION (2017-01-27) - MEM/ARTS
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30/09/16 TOTAL EXEMPTION SMALL (2017-03-29) - AA
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CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES (2017-09-20) - CS01
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PSC'S CHANGE OF PARTICULARS / MR GARY HUDSON / 06/04/2017 (2017-09-20) - PSC04
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SAIL ADDRESS CHANGED FROM: (2017-09-20) - AD02
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR OWEN HEATHCLIFFE HINES (2016-01-05) - AP01
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DIRECTOR APPOINTED MR THOMAS GARY HUDSON (2016-01-05) - AP01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-17) - AA
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CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES (2016-09-29) - CS01
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keyboard_arrow_right 2015
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PREVEXT FROM 31/05/2015 TO 30/09/2015 (2015-11-20) - AA01
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30/09/15 STATEMENT OF CAPITAL GBP 1530 (2015-11-06) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2015-11-06) - SH03
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19/09/15 FULL LIST (2015-10-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON (2015-10-06) - TM01
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-25) - AA
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keyboard_arrow_right 2014
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31/05/13 TOTAL EXEMPTION SMALL (2014-03-04) - AA
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19/09/14 FULL LIST (2014-10-14) - AR01
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keyboard_arrow_right 2013
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19/09/13 FULL LIST (2013-10-14) - AR01
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31/05/12 TOTAL EXEMPTION SMALL (2013-02-01) - AA
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keyboard_arrow_right 2012
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PREVSHO FROM 30/11/2012 TO 31/05/2012 (2012-08-06) - AA01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-06-08) - SH08
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STATEMENT OF COMPANY'S OBJECTS (2012-06-08) - CC04
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DIR AUTH TO ALLOT SHARES AND CAPITALISE £1000 PART OF CAPITAL AND REVENUE RESERVES 18/05/2012 (2012-05-30) - RES13
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM (2012-09-19) - AD01
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30/11/11 TOTAL EXEMPTION SMALL (2012-04-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUTCHINSON / 01/01/2012 (2012-09-28) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY HUDSON / 01/01/2012 (2012-09-28) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUDSON / 01/01/2012 (2012-09-28) - CH01
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VARYING SHARE RIGHTS AND NAMES (2012-06-08) - RES12
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-10-01) - AD03
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19/09/12 FULL LIST (2012-10-01) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-10-03) - MG01
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SAIL ADDRESS CREATED (2012-09-28) - AD02
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18/05/12 STATEMENT OF CAPITAL GBP 3000 (2012-05-30) - SH01
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keyboard_arrow_right 2011
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30/11/10 TOTAL EXEMPTION SMALL (2011-07-06) - AA
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19/09/11 FULL LIST (2011-09-20) - AR01
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keyboard_arrow_right 2010
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19/09/10 FULL LIST (2010-09-20) - AR01
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30/11/09 TOTAL EXEMPTION SMALL (2010-05-21) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS (2009-09-21) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES (2009-09-21) - 288b
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2009-06-22) - RES09
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GBP IC 3000/2000 (2009-06-22) - 169
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30/11/08 TOTAL EXEMPTION SMALL (2009-04-09) - AA
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keyboard_arrow_right 2008
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AD 01/10/08 (2008-11-21) - 88(2)
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS (2008-09-19) - 363a
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30/11/07 TOTAL EXEMPTION SMALL (2008-07-09) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-04-02) - AA
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS (2007-09-25) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS (2006-09-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-03-31) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-03-17) - AA
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS (2005-09-20) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS (2004-09-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-05-28) - AA
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 (2003-10-26) - 225
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS (2003-10-10) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-10-18) - 288a
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INCORPORATION DOCUMENTS (2002-09-19) - NEWINC
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-10-18) - 288b
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AD 19/09/02--------- (2002-10-18) - 88(2)R
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DIRECTOR RESIGNED (2002-10-18) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-18) - 288a
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM: (2002-10-18) - 287
