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FERRARI LUXURY PACKAGING LTD

FERRARI LUXURY PACKAGING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFERRARI LUXURY PACKAGING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC483788
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERRARI LUXURY PACKAGING LTD?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is FERRARI LUXURY PACKAGING LTD located?

    Registered Office Address
    1 Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of FERRARI LUXURY PACKAGING LTD?

    Previous Company Names
    Company NameFromUntil
    PLASPAC PACKAGING LIMITEDJul 31, 2019Jul 31, 2019
    THE BIG BROWN BOX COMPANY LIMITEDAug 06, 2014Aug 06, 2014

    What are the latest accounts for FERRARI LUXURY PACKAGING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FERRARI LUXURY PACKAGING LTD?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for FERRARI LUXURY PACKAGING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Certificate of change of name

    Company name changed plaspac packaging LIMITED\certificate issued on 17/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2022

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2022

    		RES15

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Notification of Paul Kean as a person with significant control on Sep 17, 2021

    		2 pagesPSC01

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Registration of charge SC4837880001, created on Jan 06, 2020

    		11 pagesMR01

    Confirmation statement made on Sep 12, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2019

    		RES15

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 12, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FERRARI LUXURY PACKAGING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRARI, Tony
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		United KingdomBritishDirector178135840001
    KEAN, Paul
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Lanarkshire
    Scotland
    		Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Lanarkshire
    Scotland
    		United KingdomBritishDirector77986480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERRARI LUXURY PACKAGING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kean
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		Sep 17, 2021
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tony Ferrari
    The Stroud
    G75 0GA East Kilbride
    33 Cherrytree Wynd
    United Kingdom
    		Apr 06, 2016
    The Stroud
    G75 0GA East Kilbride
    33 Cherrytree Wynd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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