Company information:
Retail Packaging Solutions Limited (No: 05932560)
Address: UNIT 5, ORCHARD WAY, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 1JU, ENGLAND
Status: Active
Incorporated: 09-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: KEVIN JOHN BEAMON ( DOB: Sep-1958 From: Apr-2016 )
Current Director: EAMON FARRELL ( DOB: Mar-1953 From: Jun-2023 )
Current Director: FINTAN FLOOD ( DOB: May-1970 From: Jun-2023 )
Current Director: BARRY O'BRIEN ( DOB: Dec-1970 From: Jun-2023 )
Current Director: PERRY KENNETH SAUNDERS ( DOB: Feb-1960 From: May-2007 )
Current Director: PERRY KENNETH SAUNDERS ( DOB: Feb-1960 From: May-2007 )
Current Director: SIMON JAMES WELLINGS ( DOB: May-1967 From: Jul-2018 )
Current Director: SIMON JAMES WELLINGS ( DOB: May-1967 From: Jul-2018 )
Current Director: STEVEN CHRISTOPHER WHEATLEY ( DOB: Feb-1977 From: Jan-2024 )
Current Secretary: KEVIN JOHN BEAMON ( From: Apr-2016 )
Resigned Director: BRMCO DIRECTORS LIMITED ( From: Sep-2006 To: May-2007 )
Resigned Director: WILLIAM DAVID ROBERT HABERGHAM ( DOB: Aug-1959 From: Apr-2016 To: Jun-2023 )
Resigned Director: MARK JONAS ( DOB: Sep-1953 From: May-2007 To: Apr-2016 )
Resigned Director: RICHARD DAVID JONES ( DOB: Feb-1957 From: May-2007 To: Apr-2016 )
Resigned Director: SIMON JAMES WELLINGS ( From: Jul-2018 To: Jul-2018 )
Resigned Director: PHILIP KEITH WINDLE ( DOB: Sep-1961 From: May-2007 To: Oct-2013 )
Resigned Secretary: BRMCO SECRETARIES LIMITED ( From: Sep-2006 To: May-2007 )
Resigned Secretary: MARK JONAS ( DOB: Sep-1953 From: May-2007 To: Apr-2016 )
Persons of Significant Control:
Mr Wiliam David Robert Habergham, Unit 5 Orchard Way, Sutton-In-Ashfield, Nottinghamshire, NG17 1JU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-16)
Mr Kevin John Beamon, Unit 5 Orchard Way, Sutton-In-Ashfield, Nottinghamshire, NG17 1JU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-16)