RETAIL PACKAGING SOLUTIONS LIMITED
RETAIL PACKAGING SOLUTIONS LIMITED is an active private limited company, incorporated on 12 September 2006. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Orchard Way, Sutton-in-ashfield. 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: Audit Exemption Subsidiary. RETAIL PACKAGING SOLUTIONS LIMITED previously had the company name BRMCO (154) LIMITED. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 05932560 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 |
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Address Line 2 | ORCHARD WAY |
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Post Town | SUTTON-IN-ASHFIELD |
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County | NOTTINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | NG17 1JU |
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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 | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 10/10/2016 |
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Last Made Up Date | 12/09/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 16/05/2007 onwards:
RETAIL PACKAGING SOLUTIONS LIMITED
Prior to 16/05/2007:
BRMCO (154) LIMITED
Directors
(The company's officers)
MR KEVIN JOHN BEAMON
(~65 year old British national)
C/O HOVAT LIMITED WESTPOINT, NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6XJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2016
MR EAMON FARRELL
(~71 year old Irish national)
UNIT 5 ORCHARD WAY, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 1JU, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in IRELAND
Appointed on 16/06/2023
MR FINTAN FLOOD
(~53 year old Irish national)
UNIT 5 ORCHARD WAY, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 1JU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 16/06/2023
MR BARRY O'BRIEN
(~53 year old Irish national)
UNIT 5 ORCHARD WAY, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 1JU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 16/06/2023
MR PERRY KENNETH SAUNDERS
(~64 year old English national)
UNIT 5 ORCHARD WAY, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 1JU, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 21/05/2007
MR SIMON JAMES WELLINGS
(~56 year old British national)
UNIT 5 ORCHARD WAY, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 1JU, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2018
MR STEVEN CHRISTOPHER WHEATLEY
(~47 year old British national)
UNIT 5 ORCHARD WAY, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 1JU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2024
MR KEVIN JOHN BEAMON
C/O HOAVAT LTD WESTPOINT, NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6XJ, ENGLAND
Appointed on 07/04/2016
Connections
(Shared officers)
CORRUGATED PACKAGING HOLDINGS (UK) LIMITED
- MR KEVIN JOHN BEAMON
- MR PERRY KENNETH SAUNDERS
DELTA PACK LTD
- MR KEVIN JOHN BEAMON
- MR PERRY KENNETH SAUNDERS
GRAFHAM HOLDINGS LIMITED
- KEVIN JOHN BEAMON
- MR PERRY KENNETH SAUNDERS
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)
RETAIL PACKAGING SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NG17 1JU.
Map of RETAIL PACKAGING SOLUTIONS LIMITED at local scale
Map of RETAIL PACKAGING SOLUTIONS LIMITED at district scale
More Companies in NG17 1JU
Other companies with registered offices in NG17 1JU:
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)