PACKT PUBLISHING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2PB

Company number 04759694
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 2ND FLOOR, 35 LIVERY STREET, BIRMINGHAM, WEST MIDLANDS, B3 2PB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Stuart Samuel Kay as a secretary on 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PACKT PUBLISHING LIMITED are www.packtpublishing.co.uk, and www.packt-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packt Publishing Limited is a Private Limited Company. The company registration number is 04759694. Packt Publishing Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Packt Publishing Limited is 2nd Floor 35 Livery Street Birmingham West Midlands B3 2pb. . KAY, Stuart Samuel is a Secretary of the company. MACLEAN, David Lachlan is a Director of the company. RUDDLE, Keith is a Director of the company. VARNEY, David Robert, Sir is a Director of the company. Secretary DICKINSON, Ronald Arthur has been resigned. Secretary LANDSHOFF, Rebecca has been resigned. Secretary LAWLEY, Rebecca Louise has been resigned. Secretary PERRY-GRIFFITHS, Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FATOOHI, Louay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
KAY, Stuart Samuel
Appointed Date: 30 June 2016
Director
MACLEAN, David Lachlan
Appointed Date: 09 May 2003
59 years old
Director
RUDDLE, Keith
Appointed Date: 02 March 2015
75 years old
Director
VARNEY, David Robert, Sir
Appointed Date: 01 April 2012
79 years old

Resigned Directors

Secretary
DICKINSON, Ronald Arthur
Resigned: 30 June 2010
Appointed Date: 09 May 2003
Secretary
LANDSHOFF, Rebecca
Resigned: 23 December 2015
Appointed Date: 01 August 2015
Secretary
LAWLEY, Rebecca Louise
Resigned: 31 July 2015
Appointed Date: 16 August 2013
Secretary
PERRY-GRIFFITHS, Robert
Resigned: 16 August 2013
Appointed Date: 01 July 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Director
FATOOHI, Louay
Resigned: 31 August 2014
Appointed Date: 09 May 2003
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Persons With Significant Control

Mr David Lachlan Maclean
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PACKT PUBLISHING LIMITED Events

30 Jan 2017
Full accounts made up to 30 June 2016
24 Aug 2016
Appointment of Mr Stuart Samuel Kay as a secretary on 30 June 2016
24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
16 Feb 2016
Full accounts made up to 30 June 2015
07 Jan 2016
Appointment of Mr Keith Ruddle as a director on 2 March 2015
...
... and 41 more events
16 May 2003
Director resigned
16 May 2003
New secretary appointed
16 May 2003
New director appointed
16 May 2003
New director appointed
09 May 2003
Incorporation

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