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Plastic Packaging United Ltd (No: 02195710)

Address: 2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE

Status: Liquidation

Incorporated: 18-Nov-1987

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 09-Oct-2021

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DESGATE INVESTMENTS INC. (   From: Nov-2012  )

Current Director: SUSAN MARY HOLLYMAN ( DOB: Apr-1953   From: Jan-2020  )

Current Secretary: GROSVENOR SECRETARIES LIMITED (   From: Nov-2012  )

Resigned Director: NIRA AMAR ( DOB: Sep-1974   From: Aug-2010   To: Nov-2012  )

Resigned Director: COLM HANLEY ( DOB: Mar-1981   From: Nov-2012   To: Jan-2020  )

Resigned Director: KAPPA DIRECTORS LIMITED (   From: Jan-2002   To: Nov-2012  )

Resigned Director: L G DIRECTORS LIMITED (   From: Dec-1995   To: Jan-2002  )

Resigned Director: GUNILLA SUTTON (   From: May-1992   To: Dec-1995  )

Resigned Secretary: L.G.SECRETARIES LIMITED (   From: Dec-1995   To: Nov-2012  )

Resigned Secretary: HELENA MOLITOR (   From: May-1992   To: Dec-1995  )

Persons of Significant Control:

Peter Luis Gross, C/O Alyco Advisory Asia Limited Room 2602-3 Hopewell Centre, 83 Queen’S Road East, Wanchai, Hong Kong: Right to appoint and remove directors (Notified: 2016-04-06)

Per Axel Björkman, C/O Alyco Advisory Asia Limited Room 2602-3 Hopewell Centre, 83 Queen’S Road East, Wanchai, Hong Kong: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-11-28)

Mr Uwe Hohmann, PO BOX 487770, Dubai, 337 1500, United Arab Emirates: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-27)

Company Accounts Summary (£)   

Item 2015 2016 2017 2018 2019 Chart
Current assets 100 100 100 100 100 100,100,100,100,100
Net current assets (liabilities) 100 100 100 100 100 100,100,100,100,100
Total assets less current liabilities 100 100 100 100 100 100,100,100,100,100
Equity / share capital and reserves 100 100 100 100 100 100,100,100,100,100
History Chart

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