COMPLETE PACKAGING AND CONSUMABLES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9QG

Company number 05699821
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address UNIT M, TYBURN INDUSTRIAL ESTATE, ASHOLD FARM ROAD, BIRMINGHAM, ENGLAND, B24 9QG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from 96 Bell Lane Warehouse1 Marston Green Birmingham West Midlands B33 0HX to Unit M Tyburn Industrial Estate, Ashold Farm Road Birmingham B24 9QG on 7 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of COMPLETE PACKAGING AND CONSUMABLES LIMITED are www.completepackagingandconsumables.co.uk, and www.complete-packaging-and-consumables.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. Complete Packaging and Consumables Limited is a Private Limited Company. The company registration number is 05699821. Complete Packaging and Consumables Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Complete Packaging and Consumables Limited is Unit M Tyburn Industrial Estate Ashold Farm Road Birmingham England B24 9qg. The company`s financial liabilities are £229.48k. It is £63.96k against last year. The cash in hand is £161.77k. It is £39.04k against last year. And the total assets are £570.69k, which is £89.29k against last year. GREEN, Adrian James is a Secretary of the company. BATES, Paul Leslie is a Director of the company. GREEN, Adrian James is a Director of the company. HARRISON, Ian John is a Director of the company. The company operates in "Non-specialised wholesale trade".


complete packaging and consumables Key Finiance

LIABILITIES £229.48k
+38%
CASH £161.77k
+31%
TOTAL ASSETS £570.69k
+18%
All Financial Figures

Current Directors

Secretary
GREEN, Adrian James
Appointed Date: 06 February 2006
Director
BATES, Paul Leslie
Appointed Date: 06 February 2006
60 years old
Director
GREEN, Adrian James
Appointed Date: 06 February 2006
54 years old
Director
HARRISON, Ian John
Appointed Date: 06 February 2006
54 years old

Persons With Significant Control

Mr Paul Leslie Bates
Notified on: 14 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian James Green
Notified on: 14 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian John Harrison
Notified on: 14 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE PACKAGING AND CONSUMABLES LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Dec 2016
Registered office address changed from 96 Bell Lane Warehouse1 Marston Green Birmingham West Midlands B33 0HX to Unit M Tyburn Industrial Estate, Ashold Farm Road Birmingham B24 9QG on 7 December 2016
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 12
12 Feb 2016
Particulars of variation of rights attached to shares
...
... and 22 more events
01 Mar 2008
Director's change of particulars / ian harrison / 01/12/2007
20 Nov 2007
Registered office changed on 20/11/07 from: bradford court 123-131 bradford street birmingham west midlands B12 0NS
13 Sep 2007
Total exemption small company accounts made up to 28 February 2007
12 Mar 2007
Return made up to 06/02/07; full list of members
  • 363(287) ‐ Registered office changed on 12/03/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2006
Incorporation

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