RECORD PACKAGING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RECORD PACKAGING SYSTEMS LIMITED
COMPANY NUMBER
02305319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
13/10/1988
(36 years and 1 months old)
WEBSITE
www.recordpackaging.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/1988
08/02/1989
OPENINGDAY LIMITED
MANCHESTER
M32 0ZH
Telephone: 01618643971
TPS: No
Unit 41
Stretford Motorway Estate
Stretford
Manchester, Lancashire
M32 0ZH
Telephone: 8643971
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORD PACKAGING SYSTEMS LIMITED | N/A | N/A |
| RECORD PACKAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Andrew Murphy (929464097) Appointed |
Credit Risk Overview
Want to learn more about RECORD PACKAGING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECORD PACKAGING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORD PACKAGING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/1991 - Present (33 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2015 - Present (9 years and 1 months) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/10/1991 - 31/01/2005 (13 years and 3 months) Secretary: 13/10/1991 - 31/01/2005 (13 years and 3 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORD PACKAGING SYSTEMS LIMITED | N/A | N/A |
| RECORD PACKAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Andrew Murphy (929464097) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 06/03/2023 | Andrew Murphy (929464097) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Andrew Murphy (929464097) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 05/06/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member Robert Murphy (920134724) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Company Secretary Robert Murphy (919215660) Appointed |
| 29/10/2014 | Brian Ernest Cripps (907737713) has left the board |
| 07/05/2014 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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