Performance Packaging Limited

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performance packaging limited
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Micro

Performance Packaging Limited

04302510•Private Limited With Share Capital

3A Harradines Yard, Short Drove, Earith, PE283QT
Website

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Incorporated

10/10/2001

Company Age

24 years

Directors

2

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Performance Packaging Limited (04302510) is a private limited with share capital incorporated on 10/10/2001 (24 years old) and registered in earith, PE283QT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 10/10/2001
PE283QT
2 employees

Financial Overview

Total Assets

£1.12M

Liabilities

£251.6K

Net Assets

£865.1K

Cash

£666

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
mark andrew holliday
director
M
michelle marie oglesby
director

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Resolution
Category:Resolution
Date:10-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:30-10-2002
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Incorporation Company
Category:Incorporation
Date:10-10-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date29/04/2025
Latest Accounts30/09/2024

Trading Addresses

3A Harradines Yard, Short Drove, Earith, Cambridgeshire Pe28, PE283QTRegistered

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Contact

perfpack.com
3A Harradines Yard, Short Drove, Earith, PE283QT