PARTNERS IN PACKAGING MACHINE SYSTEMS LIMITED

PARTNERS IN PACKAGING MACHINE SYSTEMS LIMITED is an active private limited company, incorporated on 14 February 2011. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Green Lane, Heywood. 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: Total Exemption Full. PARTNERS IN PACKAGING MACHINE SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 SOUTHGATE INDUSTRIAL PARK
Address Line 2	GREEN LANE
Post Town	HEYWOOD
Country	ENGLAND
Postcode	OL10 1ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

PARTNERS IN PACKAGING MACHINE SYSTEMS LIMITED

Directors

(The company's officers)

JOHN DUNCAN WARD MACINTYRE

(~64 year old British national)

7 SOUTHGATE INDUSTRIAL PARK, GREEN LANE, HEYWOOD, OL10 1ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2011

MR WAYNE STEVENS

(~58 year old British national)

7 SOUTHGATE INDUSTRIAL PARK, GREEN LANE, HEYWOOD, OL10 1ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2011

Shareholders

(Persons of Significant Control)

Mr Wayne Stevens

(~58 year old British national)

7, Southgate Industrial Park, Green Lane, Heywood, OL10 1ND, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Duncan Ward Macintyre

(~64 year old British national)

7, Southgate Industrial Park, Green Lane, Heywood, OL10 1ND, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ELYSIAN FUELS 33 LLP

JOHN DUNCAN WARD MACINTYRE

L&M TRANSPORT & LOGISTICS LLP

MR WAYNE STEVENS

Source: Companies House

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)