Company information:
P.B. Packaging Limited (No: 01185851)
Status: Dissolved
Industry Class: None
Current Director: SCARLETT VICTORIA RICHARDSON ( DOB: Jan-1966 From: Jul-2016 )
Current Director: BENJAMIN WILLIAM STILL ( DOB: Dec-1974 From: Jan-2013 )
Resigned Director: CHRISTOPHER DAVID BOON ( DOB: Mar-1937 From: Jul-1992 To: Nov-2016 )
Resigned Director: CHARLES HOGARTH COGHILL ( DOB: Sep-1946 From: May-1993 To: May-1994 )
Resigned Director: ALAN KENNETH HOLLOWOOD ( DOB: Oct-1949 From: Aug-2000 To: Apr-2009 )
Resigned Director: DERRICK WILLIAM LYON ( DOB: Sep-1942 From: Jul-2006 To: Apr-2013 )
Resigned Director: DUNCAN MCLELLAN ( DOB: Apr-1957 From: Jan-2011 To: Jun-2016 )
Resigned Director: NICHOLAS LAMB REEVELL ( DOB: Dec-1946 From: Jul-1992 To: Jul-2006 )
Resigned Director: ALAN KEITH REYNARD ( DOB: Apr-1957 From: Dec-1999 To: Aug-2000 )
Resigned Director: FRANCIS GORDON ROWLEDGE ( DOB: Nov-1939 From: Jul-1992 To: Dec-1999 )
Resigned Director: ANDREW PETER TABRON ( DOB: Sep-1961 From: Jan-2007 To: Jan-2011 )
Resigned Director: ROLAND PETER WILCOX ( DOB: Mar-1944 From: Jul-1992 To: Jan-2007 )
Resigned Secretary: ANDREW PETER TABRON ( DOB: Sep-1961 From: Jan-2007 To: Jan-2011 )
Resigned Secretary: ROLAND PETER WILCOX ( DOB: Mar-1944 From: Jul-1992 To: Jan-2007 )
Persons of Significant Control:
Boardlink Ltd, Unit 10 K.U.S. Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Net current assets (liabilities) | -174,473 | -174,473 | -174473,-174473 |
| Total assets less current liabilities | -174,473 | -174,473 | -174473,-174473 |
| Equity / share capital and reserves | -174,473 | -174,473 | -174473,-174473 |