Ferrum Packaging Uk Limited WARWICK


Ferrum Packaging Uk Limited is a private limited company that can be found at Innovation Centre, Gallows Hill, Warwick CV34 6UW. Incorporated on 2022-06-15, this 1-year-old company is run by 3 directors.
Director Beat B., appointed on 15 June 2022. Director Chantal K., appointed on 15 June 2022. Director Julian M., appointed on 15 June 2022.
The company is classified as "installation of industrial machinery and equipment" (SIC: 33200), "repair of machinery" (Standard Industrial Classification code: 33120).
The last confirmation statement was filed on 2023-06-14 and the deadline for the following filing is 2024-06-28. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ferrum Packaging Uk Limited Address / Contact

Office Address Innovation Centre
Office Address2 Gallows Hill
Town Warwick
Post code CV34 6UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14174476
Date of Incorporation Wed, 15th Jun 2022
Industry Installation of industrial machinery and equipment
Industry Repair of machinery
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Ebs Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 June 2022

Beat B.

Position: Director

Appointed: 15 June 2022

Chantal K.

Position: Director

Appointed: 15 June 2022

Julian M.

Position: Director

Appointed: 15 June 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Marina K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christine K. This PSC owns 25-50% shares and has 25-50% voting rights.

Marina K.

Notified on 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Christine K.

Notified on 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand5 000
Net Assets Liabilities5 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted5 000
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 13th, September 2023
Free Download (2 pages)

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