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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)

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