EURO POLYTHENE LIMITED
BIRMINGHAM SAFE PACK SOLUTIONS LIMITED

Hellopages » West Midlands » Birmingham » B18 5JU

Company number 04945220
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 31B FACTORY ROAD, BIRMINGHAM, WEST MIDLANDS, B18 5JU
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of EURO POLYTHENE LIMITED are www.europolythene.co.uk, and www.euro-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Euro Polythene Limited is a Private Limited Company. The company registration number is 04945220. Euro Polythene Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Euro Polythene Limited is 31b Factory Road Birmingham West Midlands B18 5ju. . BAINS, Sukhvinder Singh is a Director of the company. BERMAN, Perry is a Director of the company. Secretary BERMAN, Neil has been resigned. Secretary BERMAN, Perry has been resigned. Secretary BERMAN, Robert has been resigned. Secretary BERMAN, Trudi has been resigned. Secretary BERMAN, Trudy has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BERMAN, Neil has been resigned. Director BERMAN, Robert has been resigned. Director BERMAN, Trudi has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
BAINS, Sukhvinder Singh
Appointed Date: 01 December 2010
70 years old
Director
BERMAN, Perry
Appointed Date: 01 December 2010
63 years old

Resigned Directors

Secretary
BERMAN, Neil
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Secretary
BERMAN, Perry
Resigned: 01 October 2011
Appointed Date: 15 October 2007
Secretary
BERMAN, Robert
Resigned: 30 April 2006
Appointed Date: 01 September 2005
Secretary
BERMAN, Trudi
Resigned: 14 October 2007
Appointed Date: 30 April 2006
Secretary
BERMAN, Trudy
Resigned: 01 September 2005
Appointed Date: 29 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 October 2003
Appointed Date: 28 October 2003
Director
BERMAN, Neil
Resigned: 01 September 2005
Appointed Date: 29 October 2003
44 years old
Director
BERMAN, Robert
Resigned: 01 December 2010
Appointed Date: 30 April 2006
71 years old
Director
BERMAN, Trudi
Resigned: 30 April 2006
Appointed Date: 01 September 2005
69 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Perry Berman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhvinder Singh Bains
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO POLYTHENE LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
03 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 45 more events
29 Oct 2003
Director resigned
29 Oct 2003
New secretary appointed
29 Oct 2003
New director appointed
29 Oct 2003
Secretary resigned
28 Oct 2003
Incorporation

EURO POLYTHENE LIMITED Charges

4 May 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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