Menna Overview
Here’s a quick overview of ASSEMBLY & PACKAGING SERVICES LTD 👀 — a Woodford Green based business that started in 1989.
ASSEMBLY & PACKAGING SERVICES LTD
- Company statusactive
- Company No02379837
- Age37 years 2 months Incorporated 4 May 1989
- Officers2
Address
19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, England
ASSEMBLY & PACKAGING SERVICES LTD is an active company incorporated on 4 May 1989 and based in Woodford Green, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 17 Sep 2020
Resolution
6 Years Ago on 30 Jun 2020
Memorandum Articles
6 Years Ago on 30 Jun 2020
Memorandum Articles
6 Years Ago on 30 Jun 2020
Resolution
6 Years Ago on 30 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Stuart Leslie | director | May 1955 | 31 Aug 2022 |
| WITHERS, Gavin David | director | Jul 1965 | 18 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Keswick Enterprises Group Limited | 30 Nov 2024 | |
| Keswick Fulfilment Services Group Ltd | 18 Feb 2020 | |
| Mrs Judith Leighton | Jan 1946 | 31 Aug 2016 |
| Mrs Margaret Watson (Deceased) | Jan 1943 | 31 Aug 2016 |
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ROSS, Stuart Leslie, WITHERS, Gavin David are mutual persons.
ROSS, Stuart Leslie are mutual persons.
ROSS, Stuart Leslie, WITHERS, Gavin David are mutual persons.
ROSS, Stuart Leslie, WITHERS, Gavin David, CROFT, Barry James are mutual persons.
ROSS, Stuart Leslie, CROFT, Barry James are mutual persons.
ROSS, Stuart Leslie are mutual persons.
ROSS, Stuart Leslie are mutual persons.
ROSS, Stuart Leslie, WITHERS, Gavin David are mutual persons.
ROSS, Stuart Leslie are mutual persons.
ROSS, Stuart Leslie are mutual persons.
ROSS, Stuart Leslie are mutual persons.
WITHERS, Gavin David are mutual persons.
WITHERS, Gavin David are mutual persons.
WITHERS, Gavin David are mutual persons.
WITHERS, Gavin David are mutual persons.
WITHERS, Gavin David are mutual persons.
WITHERS, Gavin David are mutual persons.
D'ARCY, David are mutual persons.
D'ARCY, David are mutual persons.
D'ARCY, David are mutual persons.
D'ARCY, David are mutual persons.
D'ARCY, David are mutual persons.
D'ARCY, David are mutual persons.
D'ARCY, David are mutual persons.
D'ARCY, David are mutual persons.
D'ARCY, David are mutual persons.
CROFT, Barry James are mutual persons.
CROFT, Barry James are mutual persons.
CROFT, Barry James are mutual persons.
CROFT, Barry James are mutual persons.
CROFT, Barry James are mutual persons.
CROFT, Barry James are mutual persons.
LEIGHTON, Judith are mutual persons.
PYGALL, Christopher are mutual persons.
PYGALL, Christopher are mutual persons.
PYGALL, Christopher are mutual persons.
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ROSS, Stuart Leslie are mutual persons.
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Menna Overview
Here’s a quick overview of ASSEMBLY & PACKAGING SERVICES LTD 👀 — a Woodford Green based business that started in 1989.