PACKAGING ENVIRONMENTAL LIMITED
- Company statusactive
- Company No06246101
- Age18 years 2 months Incorporated 14 May 2007
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7JT, England
PACKAGING ENVIRONMENTAL LIMITED is an active company incorporated on 14 May 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 09 Jul 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2024
Resolution
1 Year Ago on 01 Jul 2024
Memorandum Articles
1 Year Ago on 01 Jul 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jun 2024
Resolution
1 Year Ago on 21 Jun 2024
Memorandum Articles
1 Year Ago on 21 Jun 2024
Capital Name Of Class Of Shares
1 Year Ago on 21 Jun 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 12 Jun 2024 | |
| HILL, Laurence Walter | director | Oct 1980 | 12 Jun 2024 |
| NORRIS, Steven Robert | director | Sep 1979 | 12 Jun 2024 |
| STOKES, Dale David | director | Aug 1978 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Holding Lce Limited | 12 Jun 2024 | |
| Mr Indrajit Shah | Sep 1983 | 06 Apr 2016 |
| Wispville Limited | 06 Apr 2016 |
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