Menna Overview
Here’s a quick overview of PRESTIGE PACKAGING SOLUTIONS LIMITED 👀 — a Horsham based business that started in 2005.
PRESTIGE PACKAGING SOLUTIONS LIMITED
- Company statusactive
- Company No05421294
- Age21 years 3 months Incorporated 11 April 2005
- Officers5
Address
Bridge Farm Coolham Road, Coolham, Horsham, RH13 8GP, England
PRESTIGE PACKAGING SOLUTIONS LIMITED is an active company incorporated on 11 April 2005 and based in Horsham, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2025
Change Person Secretary Company With Change Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 20 Jan 2024
Resolution
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Stephen | secretary | 11 Apr 2005 | |
| ANDREWS, Katie May | director | May 1996 | 16 Aug 2017 |
| ELLIS, Cheryl | director | Jul 1963 | 07 Jun 2005 |
| ELLIS, Michael | director | Feb 1999 | 05 Feb 2024 |
| ELLIS, Stephen | director | Apr 1962 | 11 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coolham Holdings Limited | 12 Nov 2023 | |
| Mr Stephen Ellis | Apr 1962 | 11 Apr 2017 |
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ELLIS, Michael are mutual persons.
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Here’s a quick overview of PRESTIGE PACKAGING SOLUTIONS LIMITED 👀 — a Horsham based business that started in 2005.