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 Number14174476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date13/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of FERRUM PACKAGING UK LIMITED at district scale
Map of FERRUM PACKAGING UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)