FORDS PACKAGING SYSTEMS LIMITED
Overview
| Company Name | FORDS PACKAGING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06811394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORDS PACKAGING SYSTEMS LIMITED?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is FORDS PACKAGING SYSTEMS LIMITED located?
| Registered Office Address | Ronald Close Woburn Road Industrial Estate Kempston MK42 7SH Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORDS PACKAGING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORDS PACKAGING SYSTEMS HOLDINGS LIMITED | Feb 05, 2009 | Feb 05, 2009 |
What are the latest accounts for FORDS PACKAGING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORDS PACKAGING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for FORDS PACKAGING SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Termination of appointment of Jaiprakash Patel as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jaiprakash Patel as a secretary on Apr 10, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jaiprakash Patel as a secretary on Dec 19, 2024 | 2 pages | AP03 | ||
Appointment of Mr Jaiprakash Patel as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Leonard Mcneil Kirk as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Leonard Kirk as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Mr Leonard Mcneil Kirk as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Leonard Kirk as a secretary on Jul 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Robert John Bonham as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Mr Hugh Graham Aldous as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Horlick as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Edward Wilson Jackson as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr William Horlick as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Edward Wilson Jackson as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Termination of appointment of Giuseppe Cusano as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Who are the officers of FORDS PACKAGING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDOUS, Hugh Graham | Director | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close | England | British | 313964740001 | |||||
| JACKSON, Michael Edward Wilson | Director | 40 Cadogan Square SW1X 0JL London Flat 5 United Kingdom | United Kingdom | British | 304399280001 | |||||
| WHINCUP, Laura Anne | Director | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close | United Kingdom | British | 165947460001 | |||||
| KIRK, Leonard | Secretary | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close | 325292790001 | |||||||
| PATEL, Jaiprakash | Secretary | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close | 330569790001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002570001 | |||||||
| BONHAM, Robert John | Director | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close | England | British | 205174820001 | |||||
| BOYCE, Martin Russell | Director | Argyll Street PO33 3B2 Ryde 8 Isle Of Wight | England | British | 136696860001 | |||||
| BRIM, Geoffrey Alec | Director | Whistler Road Eaton Ford St Neots PE19 7RT Huntingdon 19 Cambridgeshire | United Kingdom | British | 56870600002 | |||||
| CUSANO, Giuseppe | Director | 51 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire | United Kingdom | British | 56870660001 | |||||
| HORLICK, William | Director | 20 Garrick Street WC2E 9BT London Elderstreet Investments Ltd England | United Kingdom | British | 304270300001 | |||||
| JACKSON, Michael Edward Wilson | Director | Pelham Crescent SW7 2NR London 20 | United Kingdom | British | 40521530012 | |||||
| KIRK, Leonard Mcneil | Director | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close | England | British | 299758440001 | |||||
| LOWE, David Andrew | Director | Flat 3 14 Queens Gate Gardens SW7 5LY London | England | British | 124720480001 | |||||
| PATEL, Jaiprakash | Director | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close | England | British | 330569700001 | |||||
| SMITH, Simon Robert | Director | 26 Kinloch Drive DY1 3DB Dudley West Midlands | United Kingdom | British | 82772580003 | |||||
| WHEELWRIGHT, John David | Director | Tamworth Road B75 6DY Sutton Coldfield 181 | United Kingdom | British | 131461690001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002560001 |
Who are the persons with significant control of FORDS PACKAGING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fords Packaging Topco Limited | Apr 06, 2016 | Ronald Close Woburn Road Industrial Estate, Kempston MK42 7SH Bedford Fords Packaging Topco Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0