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Automated Packaging Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Malvern Hills
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Automated Packaging Systems LTD
  • Address
    ******************
  • SIC Codes
    22220, 33200
  • SIC Description
    Manufacture of plastic packing goods, Installation of industrial machinery and equipment
  • Company Number
    01775299
  • Listing UID
    153110
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Location
  • Automated Packaging Systems LTD, Sandys Road, Malvern, WR14 1JJ

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Geolocation Details
  • Latitude
    52.12463
  • Longitude
    -2.302518
  • Easting
    379386.0
  • Northing
    247412.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL52191
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, June 10, 2015
    Shortcode
    [email_notify]
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    Company Officers
    KALIRAI, Karenjit Kaur
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    KALIRAI, Karenjit Kaur
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    HUBBARD, Edward James
    Appointed On: October 19, 2006
    Occupation: N/A
    Role: secretary
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: August 1, 2019
    STUFFLEBEAN, Jerry Dwain
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 453-16 Deer Island Drive, Aurora, Ohio, 44202, Usa
    Resigned On: October 4, 2006
    ASSIS, Alessandra Faccin
    Appointed On: October 5, 2020
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: February 22, 2022
    BREHM, Clifford
    Appointed On: May 20, 2010
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: August 1, 2019
    DOVEY, Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Hanley Orchard, Hanley Swan, Worcester, Worcestershire, WR8 0DS
    Resigned On: May 17, 2006
    GOESSLER, David Eugene
    Appointed On: May 28, 2015
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: August 1, 2019
    GOULD, Arthur Samuel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: August 15, 2011
    GOULD, Arthur Samuel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5463 Gleneagles Drive, Tucson, Arizona 85718, Usa
    Resigned On: February 6, 1994
    HUBBARD, Edward James
    Appointed On: May 28, 2015
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: August 1, 2019
    KELLER, Chad Louis
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: April 3, 2020
    KRESNYE, Stephen
    Appointed On: May 17, 2006
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: March 5, 2015
    LEON, Michael Alfredo
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: October 23, 2023
    LERNER, Bernard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: August 1, 2019
    LERNER, Hershey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: June 19, 2018
    MANZETTI, Daryl
    Appointed On: November 1, 2007
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: August 1, 2019
    MSICA, Mickael
    Appointed On: April 3, 2020
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: October 5, 2020
    STUFFLEBEAN, Jerry Dwain
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 453-16 Deer Island Drive, Aurora, Ohio, 44202, Usa
    Resigned On: October 4, 2006
    THURLAND, Michael Peter
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: May 25, 2021
    WYLIE, Peter Ronald
    Appointed On: May 17, 2006
    Occupation: N/A
    Role: director
    Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
    Resigned On: August 1, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AUTOMATED PACKAGING SYSTEMS LIMITED
    Company Number
    01775299
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 9, 2026
    Next Due
    January 23, 2027
    Next Made Up To
    January 9, 2027
    Overdue
    No
    Date Of Creation
    December 5, 1983
    ETag
    f53d498fcf93f27d461d4f6135e0d52239a814ec
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    July 29, 1996
    Effective From
    June 6, 1984
    Name
    AUTOMATED PACKAGING SYSTEMS (UK) LIMITED
    Ceased On
    June 6, 1984
    Effective From
    December 5, 1983
    Name
    SIZEDOWN LIMITED
    Registered Office Address
    Address Line 1
    Enigma Business Park
    Address Line 2
    Sandys Road
    Locality
    Malvern
    Post Code
    WR14 1JJ
    Region
    Worcestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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