PROACTIVE PACKAGING SOLUTIONS LIMITED

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PROACTIVE PACKAGING SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

08768503

Incorporation date

08/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire WR14 1UQCopy
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Latest events (Record since 24/10/2022)
dot icon02/01/2026
Resolutions
dot icon02/01/2026
Appointment of a voluntary liquidator
dot icon02/01/2026
Statement of affairs
dot icon02/01/2026
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to C/O Smart Insolvency Ltd Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 2026-01-02
dot icon03/09/2025
Change of details for Thomas Piani I Ltd as a person with significant control on 2025-09-03
dot icon03/09/2025
Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2025-09-03
dot icon03/09/2025
Director's details changed for Mr Martin Neil Johnson on 2025-09-03
dot icon03/09/2025
Director's details changed for Mr Matthew Thomas Downer on 2025-09-03
dot icon03/09/2025
Director's details changed for Mr Gustavo Andres Parra Piani on 2025-09-03
dot icon08/04/2025
Satisfaction of charge 087685030002 in full
dot icon08/04/2025
Registration of charge 087685030003, created on 2025-04-02
dot icon04/04/2025
Notification of Thomas Piani I Ltd as a person with significant control on 2025-04-02
dot icon04/04/2025
Appointment of Mr Matthew Thomas Downer as a director on 2025-04-02
dot icon04/04/2025
Cessation of Birgan Holdings Limited as a person with significant control on 2025-04-02
dot icon04/04/2025
Appointment of Mr Martin Neil Johnson as a director on 2025-04-02
dot icon04/04/2025
Termination of appointment of Iain Derek White as a director on 2025-04-02
dot icon04/04/2025
Appointment of Mr Gustavo Andres Parra Piani as a director on 2025-04-02
dot icon04/04/2025
Termination of appointment of Jacqueline Ann White as a director on 2025-04-02
dot icon01/04/2025
Registration of charge 087685030002, created on 2025-04-01
dot icon27/03/2025
Total exemption full accounts made up to 2024-09-30
dot icon14/03/2025
Satisfaction of charge 087685030001 in full
dot icon26/02/2025
Notification of Birgan Holdings Limited as a person with significant control on 2022-04-05
dot icon26/02/2025
Cessation of Iain Derek White as a person with significant control on 2022-04-05
dot icon26/02/2025
Cessation of Jacqueline Ann White as a person with significant control on 2022-04-05
dot icon26/02/2025
Confirmation statement made on 2025-02-26 with updates
dot icon28/11/2024
Previous accounting period extended from 2024-03-31 to 2024-09-30
dot icon28/05/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/05/2023
Confirmation statement made on 2023-05-27 with no updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

12
2023
change arrow icon-64.79 % *

* during past year

Cash in Bank

£98,071.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
285.97K
-
0.00
134.09K
-
2022
13
416.62K
-
0.00
278.57K
-
2023
12
320.14K
-
0.00
98.07K
-
2023
12
320.14K
-
0.00
98.07K
-

Employees

2023

Employees

12 Descended-8 % *

Net Assets(GBP)

320.14K £Descended-23.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

98.07K £Descended-64.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PROACTIVE PACKAGING SOLUTIONS LIMITED

PROACTIVE PACKAGING SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 08/11/2013 with the registered office located at C/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire WR14 1UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of PROACTIVE PACKAGING SOLUTIONS LIMITED?

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PROACTIVE PACKAGING SOLUTIONS LIMITED is currently Liquidation. It was registered on 08/11/2013 .

Where is PROACTIVE PACKAGING SOLUTIONS LIMITED located?

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PROACTIVE PACKAGING SOLUTIONS LIMITED is registered at C/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire WR14 1UQ.

What does PROACTIVE PACKAGING SOLUTIONS LIMITED do?

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PROACTIVE PACKAGING SOLUTIONS LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

How many employees does PROACTIVE PACKAGING SOLUTIONS LIMITED have?

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PROACTIVE PACKAGING SOLUTIONS LIMITED had 12 employees in 2023.

What is the latest filing for PROACTIVE PACKAGING SOLUTIONS LIMITED?

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The latest filing was on 02/01/2026: Resolutions.