• UK

  • AUTOMATED PACKAGING SYSTEMS LIMITED - Enigma Business Park, Sandys Road, Malvern, Worcestershire, Grossbritannien

Firmenprofil

Handelsregisternummer
01775299
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Enigma Business Park
Sandys Road
Malvern
Worcestershire
WR14 1JJ
Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ UK

Management

Geschäftsführung
CLIFFORD BREHM
BERNARD LERNER
HERSHEY LERNER
DARYL MANZETTI
PETER RONALD WYLIE
DAVID EUGENE GOESSLER
EDWARD JAMES HUBBARD
Prokuristen
EDWARD JAMES HUBBARD

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.12.1983
Alter der Firma
1983-12-05 40 Jahre
SIC/NACE
22220 - Manufacture of plastic packing goods

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
AUTOMATED PACKAGING SYSTEMS (UK) LIMITED
Rechtsträger-Kennung (LEI)
54930047GPNWHYV8CS14
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-01-31

AUTOMATED PACKAGING SYSTEMS LIMITED Firmenbeschreibung

AUTOMATED PACKAGING SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01775299. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.1983 registriert. AUTOMATED PACKAGING SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTOMATED PACKAGING SYSTEMS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22220 - Manufacture of plastic packing goods" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Enigma Business Park erreicht werden.
Mehr Information

Jetzt sichern AUTOMATED PACKAGING SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Automated Packaging Systems Limited - Enigma Business Park, Sandys Road, Malvern, Worcestershire, Grossbritannien

1983-12-05 40 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-09) - AA

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  • CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-07) - CS01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 017752990003 (2017-02-17) - MR01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-12) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 01/11/2015 (2016-02-01) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 01/11/2015 (2016-02-01) - CH01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-11-17) - MR04

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  • 31/01/16 FULL LIST (2016-02-01) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-21) - AA

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  • DIRECTOR APPOINTED MR DAVID EUGENE GOESSLER (2015-05-29) - AP01

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  • DIRECTOR APPOINTED MR EDWARD JAMES HUBBARD (2015-05-29) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRESNYE (2015-03-05) - TM01

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  • 31/01/15 FULL LIST (2015-02-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-04) - AA

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  • 31/01/14 FULL LIST (2014-02-04) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUBBARD / 28/01/2014 (2014-02-04) - CH03

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  • 31/01/13 FULL LIST (2013-02-04) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 31/01/2013 (2013-02-01) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-07) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 31/01/2012 (2012-02-01) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KRESNYE / 31/01/2012 (2012-02-01) - CH01

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  • 31/01/12 FULL LIST (2012-02-01) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOULD (2011-09-13) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-08) - AA

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  • 31/01/11 FULL LIST (2011-02-02) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SAMUEL GOULD / 31/01/2011 (2011-02-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LERNER / 31/01/2011 (2011-02-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HERSHEY LERNER / 31/01/2011 (2011-02-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 31/01/2010 (2010-02-01) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 31/01/2010 (2010-02-01) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HERSHEY LERNER / 31/01/2010 (2010-02-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SAMUEL GOULD / 31/01/2010 (2010-02-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LERNER / 31/01/2010 (2010-02-02) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-28) - AA

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  • DIRECTOR APPOINTED MR CLIFFORD BREHM (2010-05-25) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KRESNYE / 31/01/2010 (2010-02-02) - CH01

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  • 31/01/10 FULL LIST (2010-02-02) - AR01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-08-05) - AA

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  • RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-02) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUBBARD / 02/02/2009 (2009-02-02) - 288c

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  • SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUBBARD / 23/01/2009 (2009-01-23) - 288c

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-06-30) - AA

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  • RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2008-02-04) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2007-02-06) - 288c

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  • RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-06) - 363a

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  • NEW DIRECTOR APPOINTED (2007-11-29) - 288a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-09-23) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-02-01) - 288c

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-02-01) - 288c

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  • RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-02) - 363a

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  • NEW DIRECTOR APPOINTED (2006-05-31) - 288a

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  • NEW SECRETARY APPOINTED (2006-11-10) - 288a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-08-11) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-13) - 288b

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  • DIRECTOR RESIGNED (2006-05-31) - 288b

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-10-25) - AA

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  • RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-23) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-10-27) - AA

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  • RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-09) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-10-07) - AA

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  • RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-25) - 363s

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  • REA/APPT AUDS 06/08/02 (2002-08-14) - RES13

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-27) - AA

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  • RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-15) - 363s

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2002-08-14) - AUD

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2001-10-25) - AA

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  • RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 (2000-10-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-15) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-09-17) - AA

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  • RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-02-22) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-10-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS (1998-02-05) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-04-10) - AA

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  • RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS (1997-02-26) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-02-20) - 395

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  • RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS (1996-02-12) - 363s

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  • COMPANY NAME CHANGED (1996-07-26) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-10) - AA

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  • REGISTERED OFFICE CHANGED ON 13/10/96 FROM: (1996-10-13) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-25) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-02-23) - 363(288)

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-02-23) - 363(353)

  • RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS (1995-02-23) - 363s

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1995-02-23) - 363(190)

  • RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS; AMEND (1994-07-01) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-06-07) - AA

  • RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS (1994-02-15) - 363a

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-01-06) - 288

  • SECRETARY RESIGNED (1993-01-06) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1993-01-06) - 288

  • REGISTERED OFFICE CHANGED ON 06/01/93 FROM: (1993-01-06) - 287

  • DIRECTOR RESIGNED (1993-01-06) - 288

  • REGISTERED OFFICE CHANGED ON 03/03/93 FROM: (1993-03-03) - 287

  • RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS (1993-03-11) - 363b

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-21) - AA

  • S386 DISP APP AUDS 26/11/93 (1993-12-10) - ELRES

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1993-01-06) - 353a

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-20) - AA

  • RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS (1992-03-03) - 363x

  • MEMORANDUM OF ASSOCIATION (1992-01-02) - MEM/ARTS

    In den Warenkorb
     

  • CONV OF SHARES 08/11/91 (1991-11-25) - SRES13

    In den Warenkorb
     

  • ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 (1991-11-22) - 225(1)

  • FULL ACCOUNTS MADE UP TO 30/11/90 (1991-10-01) - AA

  • AUDITOR'S RESIGNATION (1991-05-08) - AUD

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-04-24) - 363

  • FULL ACCOUNTS MADE UP TO 30/11/89 (1991-03-14) - AA

  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1991-01-24) - 353a

  • FULL ACCOUNTS MADE UP TO 30/09/88 (1990-04-02) - AA

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-03-08) - 288

  • REGISTERED OFFICE CHANGED ON 27/09/90 FROM: (1990-09-27) - 287

  • NEW SECRETARY APPOINTED (1989-10-04) - 288

  • ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11 (1989-10-04) - 225(1)

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-09-26) - 403a

  • RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS (1989-06-12) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-02-28) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/87 (1988-03-31) - AA

  • RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS (1988-03-31) - 363

  • DIRECTOR RESIGNED (1987-01-12) - 288

  • RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS (1987-01-10) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/86 (1987-01-10) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-10-11) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-17) - 288

  • RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS (1986-07-26) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/85 (1986-07-26) - AA

  • INCORPORATION DOCUMENTS (1983-12-05) - NEWINC

    In den Warenkorb
     

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