About

Registered Number: 04738626
Date of Incorporation: 17/04/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: 62 Weir Road Kibworth Beauchamp, Leicester, Leicestershire, LE8 0LP,

 

Packaging Equipment Services Ltd was registered on 17 April 2003 and has its registered office in Leicester, Leicestershire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Catt, Yvonne Tina, Catt, Derek Peter for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATT, Derek Peter 17 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CATT, Yvonne Tina 17 April 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Peter Catt/
1949-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 22 April 2016
AD01 - Change of registered office address 22 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 20 April 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
287 - Change in situation or address of Registered Office 11 May 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 06 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 June 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 17 February 2005
225 - Change of Accounting Reference Date 17 February 2005
363s - Annual Return 29 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
NEWINC - New incorporation documents 17 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.