CIVILPACK LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 03176167
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Audited abridged accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of CIVILPACK LIMITED are www.civilpack.co.uk, and www.civilpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civilpack Limited is a Private Limited Company. The company registration number is 03176167. Civilpack Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Civilpack Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . ISIKSALAN, Batuhan is a Director of the company. Secretary NEWTON, Lawrence John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ISIKSALAN, Johanne Sanders has been resigned. Director NEWTON, Lawrence John Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ISIKSALAN, Batuhan
Appointed Date: 04 April 1996
55 years old

Resigned Directors

Secretary
NEWTON, Lawrence John Francis
Resigned: 31 March 2009
Appointed Date: 04 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1996
Appointed Date: 21 March 1996
Director
ISIKSALAN, Johanne Sanders
Resigned: 04 March 2016
Appointed Date: 23 June 2004
57 years old
Director
NEWTON, Lawrence John Francis
Resigned: 31 March 2009
Appointed Date: 04 April 1996
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 1996
Appointed Date: 21 March 1996

Persons With Significant Control

Mr Batu Isiksalan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CIVILPACK LIMITED Events

03 May 2017
Confirmation statement made on 21 March 2017 with updates
04 Apr 2017
Audited abridged accounts made up to 30 June 2016
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Termination of appointment of Johanne Sanders Isiksalan as a director on 4 March 2016
...
... and 53 more events
26 Apr 1996
New secretary appointed;new director appointed
26 Apr 1996
Director resigned
26 Apr 1996
New director appointed
26 Apr 1996
Registered office changed on 26/04/96 from: 1 mitchell lane bristol BS1 6BU
21 Mar 1996
Incorporation

CIVILPACK LIMITED Charges

26 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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