MAKEPAK INTERNATIONAL TRADING LIMITED
SWANWICK DOBSON MAKEPAK TRADING LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 1HG

Company number 04332435
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 75 ASHTON CLOSE, SWANWICK, DERBYSHIRE, DE55 1HG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of MAKEPAK INTERNATIONAL TRADING LIMITED are www.makepakinternationaltrading.co.uk, and www.makepak-international-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Langley Mill Rail Station is 4.6 miles; to Belper Rail Station is 5.2 miles; to Kirkby in Ashfield Rail Station is 6 miles; to Duffield Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makepak International Trading Limited is a Private Limited Company. The company registration number is 04332435. Makepak International Trading Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Makepak International Trading Limited is 75 Ashton Close Swanwick Derbyshire De55 1hg. The company`s financial liabilities are £25k. It is £17.84k against last year. The cash in hand is £21.84k. It is £14.35k against last year. And the total assets are £218.39k, which is £132.3k against last year. CLARKE, Peter Edward is a Secretary of the company. CLARKE, Peter Edward is a Director of the company. CLARKE, Tracy Michelle is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HESP, Gary Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


makepak international trading Key Finiance

LIABILITIES £25k
+249%
CASH £21.84k
+191%
TOTAL ASSETS £218.39k
+153%
All Financial Figures

Current Directors

Secretary
CLARKE, Peter Edward
Appointed Date: 30 November 2001
Director
CLARKE, Peter Edward
Appointed Date: 30 November 2001
61 years old
Director
CLARKE, Tracy Michelle
Appointed Date: 26 August 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
HESP, Gary Steven
Resigned: 30 September 2004
Appointed Date: 30 November 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Peter Edward Clarke
Notified on: 30 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKEPAK INTERNATIONAL TRADING LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
06 Dec 2001
New director appointed
06 Dec 2001
New secretary appointed;new director appointed
03 Dec 2001
Director resigned
03 Dec 2001
Secretary resigned
30 Nov 2001
Incorporation

MAKEPAK INTERNATIONAL TRADING LIMITED Charges

6 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Debenture
Delivered: 22 May 2002
Status: Satisfied on 12 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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