PACKERS PLUS ENERGY SERVICES (UK) LIMITED
ABERDEEN BEACHLAW LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC356486
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of PACKERS PLUS ENERGY SERVICES (UK) LIMITED are www.packersplusenergyservicesuk.co.uk, and www.packers-plus-energy-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packers Plus Energy Services Uk Limited is a Private Limited Company. The company registration number is SC356486. Packers Plus Energy Services Uk Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Packers Plus Energy Services Uk Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. GIRALDI, Juan Jose Pena is a Director of the company. STYLIANOU, Lora is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director NORRIS, Richard Paul has been resigned. Director RIVENBARK, Wayland Mark has been resigned. Director SIMPSON, James Hugh has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 25 January 2013
Director
GIRALDI, Juan Jose Pena
Appointed Date: 01 May 2010
53 years old
Director
STYLIANOU, Lora
Appointed Date: 16 March 2015
53 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 11 June 2009
Appointed Date: 12 March 2009
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 25 January 2013
Appointed Date: 11 June 2009
Director
NORRIS, Richard Paul
Resigned: 16 March 2015
Appointed Date: 11 June 2009
77 years old
Director
RIVENBARK, Wayland Mark
Resigned: 12 November 2013
Appointed Date: 11 June 2009
65 years old
Director
SIMPSON, James Hugh
Resigned: 01 May 2010
Appointed Date: 11 June 2009
65 years old
Director
STARK, James Gordon Croll
Resigned: 11 June 2009
Appointed Date: 12 March 2009
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 11 June 2009
Appointed Date: 12 March 2009

PACKERS PLUS ENERGY SERVICES (UK) LIMITED Events

29 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
29 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
...
... and 39 more events
13 Jan 2010
Termination of appointment of James Stark as a director
13 Jan 2010
Termination of appointment of P & W Secretaries Limited as a secretary
13 Jan 2010
Termination of appointment of P & W Directors Limited as a director
27 Aug 2009
Company name changed beachlaw LIMITED\certificate issued on 27/08/09
12 Mar 2009
Incorporation

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