Shrinkwrap Packaging Systems Ltd POOLE


Founded in 2014, Shrinkwrap Packaging Systems, classified under reg no. 09102871 is an active company. Currently registered at Unit 4 Sterte Industrial Estate BH15 2AF, Poole the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

The company has 3 directors, namely Deborah F., Jeremy F. and Peter F.. Of them, Deborah F., Jeremy F., Peter F. have been with the company the longest, being appointed on 25 June 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Shrinkwrap Packaging Systems Ltd Address / Contact

Office Address Unit 4 Sterte Industrial Estate
Office Address2 145 Sterte Road
Town Poole
Post code BH15 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09102871
Date of Incorporation Wed, 25th Jun 2014
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 30th June
Company age 10 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Deborah F.

Position: Director

Appointed: 25 June 2014

Jeremy F.

Position: Director

Appointed: 25 June 2014

Peter F.

Position: Director

Appointed: 25 June 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Jeremy F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deborah F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Deborah F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302015-07-012016-06-302016-07-012017-06-302017-07-012018-06-302018-07-012019-06-302019-07-012020-06-302020-07-012021-06-302021-07-012022-06-302022-07-012023-06-30
Net Worth3                
Balance Sheet
Cash Bank On Hand             3333
Net Assets Liabilities             3333
Cash Bank In Hand 333333333333    
Net Assets Liabilities Including Pension Asset Liability3333333333333    
Reserves/Capital
Called Up Share Capital 333333333333    
Shareholder Funds3                
Other
Number Shares Allotted3                
Par Value Share1             1 1
Capital Employed 333333333333    
Called Up Share Capital Not Paid Not Expressed As Current Asset3                
Share Capital Allotted Called Up Paid3                

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Accounts for a dormant company made up to 2023-06-30
filed on: 18th, September 2023
Free Download (2 pages)

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