OpenCompanies

First Packaging Services Limited

Company number
06660841
Status
In Administration
Type
Private Limited Company
Incorporated
30 Jul 2008
Nature of business
Packaging activities
Corporate group
Beltline Capital Ltd (6 companies)

Registered office

The News Building, Level 6
3 London Bridge Street
London
SE1 9SG

Previous names

  • Genuine Pace Limited (until 14 Aug 2008)

Control

NameNature of controlNotifiedCeased
Mr Andrew Robert Wright Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Aug 2019
Mr Andrew Robert Wright Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Aug 2019
Mr Philip Brian Coffey Right To Appoint And Remove Directors 1 Aug 2019 22 Dec 2023
Mr Scott Philip Whitton Significant Influence Or Control 22 Dec 2023 6 Mar 2024
Jcco 222 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £710,899 £583 12
31 Dec 2023 £708,463 £31,110 12
31 Jul 2022 £618,936 £77,124 15
31 Jul 2021 £515,833 £357,201 18
31 Jul 2020 £460,799 £67,455 21
31 Jul 2019 £434,637 £152,418 22
31 Jul 2018 £416,519 £424,633 22
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -

Connections

Owned by

First Packaging Services Limited → Jcco 222 Limited → Beltline Capital Ltd

Companies at the same address

Data