MACRO PACKAGING LIMITED
ASHFORD AARDVARK BAG COMPANY LIMITED WINTERLAND DESIGNS LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 05273523
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 430 . The most likely internet sites of MACRO PACKAGING LIMITED are www.macropackaging.co.uk, and www.macro-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macro Packaging Limited is a Private Limited Company. The company registration number is 05273523. Macro Packaging Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Macro Packaging Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . KNIGHT, Jennifer Elsa is a Secretary of the company. KNIGHT, Christopher Philip is a Director of the company. KNIGHT, James Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHT, Jennifer Elsa
Appointed Date: 18 February 2005
Director
KNIGHT, Christopher Philip
Appointed Date: 18 February 2005
67 years old
Director
KNIGHT, James Robert
Appointed Date: 09 June 2010
39 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 February 2005
Appointed Date: 29 October 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 February 2005
Appointed Date: 29 October 2004
71 years old

Persons With Significant Control

Macro Global Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

MACRO PACKAGING LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 430
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 430
...
... and 29 more events
11 Mar 2005
New secretary appointed
11 Mar 2005
Director resigned
11 Mar 2005
Secretary resigned
11 Mar 2005
Registered office changed on 11/03/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Oct 2004
Incorporation

MACRO PACKAGING LIMITED Charges

17 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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