FERRUM PACKAGING UK LIMITED
FERRUM PACKAGING UK LIMITED is an active private limited company, incorporated on 15 June 2022. The nature of the business includes Repair of machinery and one other classification. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. FERRUM PACKAGING UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14174476 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION CENTRE |
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Address Line 2 | GALLOWS HILL |
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Post Town | WARWICK |
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Country | UNITED KINGDOM |
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Postcode | CV34 6UW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 13/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
Company Name History
From incorporation onwards:
FERRUM PACKAGING UK LIMITED
Directors
(The company's officers)
MR BEAT BUEHLMANN
(~55 year old Swiss national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 15/06/2022
MS CHANTAL ANGELIQUE KISSLING
(~38 year old Swiss national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 15/06/2022
MR JULIAN DAVID MARSHALL
(~53 year old British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2022
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
Appointed on 15/06/2022
Shareholders
(Persons of Significant Control)
Ms Christine Ruth Kienast
(~76 year old Swiss national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/06/2022
Ms Marina Xuan Kienast Buehlmann
(~50 year old Swiss national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/06/2022
Connections
(Shared officers)
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FERRUM PACKAGING UK LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6UW.
Map of FERRUM PACKAGING UK LIMITED at local scale
Map of FERRUM PACKAGING UK LIMITED at district scale
More Companies in CV34 6UW
Other companies with registered offices in CV34 6UW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)