RJJ PACKAGING & DESIGN LIMITED
WINSLOW

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3DQ

Company number 05285085
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 186 HIGH STREET, WINSLOW, BUCKINGHAMSHIRE, MK18 3DQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RJJ PACKAGING & DESIGN LIMITED are www.rjjpackagingdesign.co.uk, and www.rjj-packaging-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. The distance to to Milton Keynes Central Rail Station is 7.7 miles; to Aylesbury Vale Parkway Rail Station is 7.9 miles; to Wolverton Rail Station is 9 miles; to Aylesbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rjj Packaging Design Limited is a Private Limited Company. The company registration number is 05285085. Rjj Packaging Design Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Rjj Packaging Design Limited is 186 High Street Winslow Buckinghamshire Mk18 3dq. The company`s financial liabilities are £106.86k. It is £19.93k against last year. The cash in hand is £24.48k. It is £24.14k against last year. And the total assets are £345.73k, which is £345.73k against last year. ROWLAND, June is a Secretary of the company. HERBER, Martin is a Director of the company. JONES, Richard John is a Director of the company. ROWLAND, June is a Director of the company. Secretary JONES, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


rjj packaging & design Key Finiance

LIABILITIES £106.86k
+22%
CASH £24.48k
+7080%
TOTAL ASSETS £345.73k
All Financial Figures

Current Directors

Secretary
ROWLAND, June
Appointed Date: 23 September 2005

Director
HERBER, Martin
Appointed Date: 14 June 2005
64 years old

Director
JONES, Richard John
Appointed Date: 12 November 2004
79 years old

Director
ROWLAND, June
Appointed Date: 23 September 2005
79 years old

Resigned Directors

Secretary
JONES, Jean
Resigned: 23 September 2005
Appointed Date: 12 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Martin Herber
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Richard John Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RJJ PACKAGING & DESIGN LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 October 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

27 Nov 2015
Registered office address changed from 186 High Street Winslow MK18 3DQ to 186 High Street Winslow Buckinghamshire MK18 3DQ on 27 November 2015
...
... and 37 more events
19 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Nov 2004
Secretary resigned
12 Nov 2004
Incorporation

RJJ PACKAGING & DESIGN LIMITED Charges

29 March 2007
Rent deposit deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: The sum of £5,750. see the mortgage charge document for…