INTEGRATED PACKING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED PACKING SERVICES LIMITED
COMPANY NUMBER
06963601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
15/07/2009
(15 years and 5 months old)
WEBSITE
http://culina.uk.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2009
14/05/2014
CULINA IPS CONTRACT PACKING LIMITED
View all previous names
SHROPSHIRE
TF9 3SQ
Telephone: 01384279917
TPS: No
Abbotsfield Road
St Helens
Merseyside
WA9 4HU
Telephone: 881500
Green Lane Industrial Park
Green Lane
Featherstone
Pontefract, West Yorkshire
WF7 6TA
Telephone: 690144
c/o Culina Logistics Limited
Shrewsbury Road
Market Drayton
Shropshire
TF9 3SQ
Telephone: 881445
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 |
|---|---|---|
| CULINA GROUP LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED PACKING SERVICES LIMITED | Active - Accounts Filed | View Report |
| FOODPACK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 05/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRATED PACKING SERVICES 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 INTEGRATED PACKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED PACKING SERVICES 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 |
|---|---|---|---|---|
|
24/02/2010 - Present (14 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 38 Past: 27 |
View Report |
|
15/07/2009 - Present (15 years and 5 months) Born in Jun 1971 |
Resigned | Director |
Current: 11 Past: 56 |
View Report |
|
24/02/2010 - 01/03/2016 (6years) Born in Jul 1968 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 05/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | Nigel Stephen Jury (918626222) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Christian Lee Price (920543982) has left the board |
| 10/11/2021 | New Board Member David Charles Pugh (920544109) Appointed |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Christian Lee Price (920543982) has left the board |
| 10/11/2021 | Nigel Stephen Jury (918626222) has left the board |
| 10/11/2021 | Nigel Stephen Jury (918626222) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Christian Lee Price (920543982) has left the board |
| 10/11/2021 | New Board Member David Charles Pugh (920544109) Appointed |
| 10/11/2021 | New Board Member David Charles Pugh (920544109) Appointed |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Christian Lee Price (920543982) has left the board |
| 10/11/2021 | New Board Member David Charles Pugh (920544109) Appointed |
| 10/11/2021 | Nigel Stephen Jury (918626222) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Christian Lee Price (920543982) Appointed |
| 09/03/2016 | Steven James Winwood (914935175) has left the board |
| 10/11/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 02/05/2014 | Paul William Cheney (908795327) has left the board |
| 02/05/2014 | New Board Member Nigel Stephen Jury (906934828) Appointed |
| 27/03/2014 | Michael Thomas Arthur Naylor (917525773) has left the board |
| 27/03/2014 | New Company Secretary Nigel Stephen Jury (918626222) Appointed |
| 18/09/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 28/01/2013 | New Company Secretary Michael Thomas Arthur Naylor (917525773) Appointed |
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