-
RETAIL PACKAGING SOLUTIONS LIMITED - Unit 5 Orchard Way, Sutton-In-Ashfield, Nottinghamshire, NG17 1JU, United Kingdom
Company Information
- Company registration number
- 05932560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Orchard Way
- Sutton-In-Ashfield
- Nottinghamshire
- NG17 1JU
- England Unit 5 Orchard Way, Sutton-In-Ashfield, Nottinghamshire, NG17 1JU, England UK
Management
- Managing Directors
- BEAMON, Kevin John
- FARRELL, Eamon
- O'BRIEN, Barry
- SAUNDERS, Perry Kenneth
- FLOOD, Fintan
- WHEATLEY, Steven Christopher
- Company secretaries
- BEAMON, Kevin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-12
- Age Of Company 2006-09-12 18 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- -
- Grafham Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRMCO (154) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
-
RETAIL PACKAGING SOLUTIONS LIMITED Company Description
- RETAIL PACKAGING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05932560. Its current trading status is "live". It was registered 2006-09-12. It was previously called BRMCO (154) LIMITED. It has declared SIC or NACE codes as "46900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Unit 5 Orchard Way .
Get RETAIL PACKAGING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Packaging Solutions Limited - Unit 5 Orchard Way, Sutton-In-Ashfield, Nottinghamshire, NG17 1JU, United Kingdom
- 2006-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RETAIL PACKAGING SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-10) - AP01
-
legacy (2024-09-05) - AGREEMENT2
-
legacy (2024-09-05) - GUARANTEE2
-
legacy (2024-09-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-05) - AA
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-12-01) - CH01
-
change-person-director-company-with-change-date (2023-04-13) - CH01
-
mortgage-satisfy-charge-full (2023-05-30) - MR04
-
legacy (2023-06-13) - AGREEMENT2
-
legacy (2023-06-13) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-19) - MR01
-
mortgage-satisfy-charge-full (2023-06-22) - MR04
-
cessation-of-a-person-with-significant-control (2023-06-28) - PSC07
-
mortgage-satisfy-charge-full (2023-04-13) - MR04
-
termination-director-company-with-name-termination-date (2023-06-28) - TM01
-
notification-of-a-person-with-significant-control (2023-06-28) - PSC02
-
appoint-person-director-company-with-name-date (2023-06-28) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-28) - MR01
-
resolution (2023-07-17) - RESOLUTIONS
-
legacy (2023-07-21) - AGREEMENT2
-
legacy (2023-07-21) - GUARANTEE2
-
legacy (2023-07-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-21) - AA
-
appoint-person-director-company-with-name-date (2023-08-31) - AP01
-
confirmation-statement-with-no-updates (2023-09-25) - CS01
-
memorandum-articles (2023-07-17) - MA
keyboard_arrow_right 2022
-
legacy (2022-08-19) - GUARANTEE2
-
legacy (2022-08-19) - AGREEMENT2
-
legacy (2022-08-19) - PARENT_ACC
-
confirmation-statement-with-updates (2022-10-17) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-19) - AA
keyboard_arrow_right 2021
-
legacy (2021-08-17) - GUARANTEE2
-
legacy (2021-08-17) - AGREEMENT2
-
legacy (2021-08-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-17) - AA
-
confirmation-statement-with-no-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
-
legacy (2020-08-11) - PARENT_ACC
-
legacy (2020-08-11) - AGREEMENT2
-
accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
-
legacy (2020-08-11) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-16) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-30) - AA
-
legacy (2019-05-30) - PARENT_ACC
-
legacy (2019-05-30) - GUARANTEE2
-
legacy (2019-05-30) - AGREEMENT2
keyboard_arrow_right 2018
-
legacy (2018-08-01) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2018-07-26) - TM01
-
appoint-person-director-company-with-name-date (2018-07-26) - AP01
-
legacy (2018-08-01) - AGREEMENT2
-
legacy (2018-08-10) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-09-19) - CS01
-
change-account-reference-date-company-current-extended (2018-12-10) - AA01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-20) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-19) - CS01
-
accounts-with-accounts-type-full (2017-06-28) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
-
appoint-person-director-company-with-name-date (2016-04-26) - AP01
-
termination-director-company-with-name-termination-date (2016-04-26) - TM01
-
termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
-
change-person-director-company-with-change-date (2016-05-03) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
-
confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
-
capital-cancellation-shares (2015-05-22) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
-
capital-return-purchase-own-shares (2015-05-22) - SH03
-
accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA
-
termination-director-company-with-name (2013-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
-
legacy (2012-03-03) - MG01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
-
change-person-secretary-company-with-change-date (2010-09-23) - CH03
-
change-person-director-company-with-change-date (2010-09-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-21) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-29) - 288c
-
legacy (2008-09-29) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-01) - 288a
-
legacy (2007-08-01) - 287
-
legacy (2007-08-01) - 288b
-
legacy (2007-08-13) - 88(2)R
-
legacy (2007-09-20) - 363a
-
certificate-change-of-name-company (2007-05-16) - CERTNM
-
legacy (2007-06-26) - 225
-
legacy (2007-12-07) - 395
keyboard_arrow_right 2006
-
incorporation-company (2006-09-12) - NEWINC