SELECTAPAK (UK) LIMITED
BLABY

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 02847095
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTERSHIRE, LE8 4DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 23 June 2015. The most likely internet sites of SELECTAPAK (UK) LIMITED are www.selectapakuk.co.uk, and www.selectapak-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Selectapak Uk Limited is a Private Limited Company. The company registration number is 02847095. Selectapak Uk Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Selectapak Uk Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire Le8 4dy. . FORD, Ian Brian is a Secretary of the company. FORD, Frederick Brian is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FORD, Frederick Brian has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FORD, Ian Brian has been resigned. Director FORD, Ian Brian has been resigned. Director FORD, Ian Brian has been resigned. Director FORD, Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORD, Ian Brian
Appointed Date: 31 August 2004
Director
FORD, Frederick Brian
Appointed Date: 26 October 1993
88 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Secretary
FORD, Frederick Brian
Resigned: 31 August 2004
Appointed Date: 24 August 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
35 years old
Director
FORD, Ian Brian
Resigned: 31 August 2004
Appointed Date: 20 September 1998
62 years old
Director
FORD, Ian Brian
Resigned: 15 September 1996
Appointed Date: 15 August 1995
62 years old
Director
FORD, Ian Brian
Resigned: 06 October 1993
Appointed Date: 24 August 1993
62 years old
Director
FORD, Jean
Resigned: 18 December 1997
Appointed Date: 15 September 1996
87 years old

Persons With Significant Control

Mr Ian Brian Ford
Notified on: 24 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECTAPAK (UK) LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 23 June 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 23 June 2015
14 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 23 June 2014
...
... and 55 more events
20 Oct 1993
Ad 06/10/93--------- £ si 2@2=4 £ ic 2/6
15 Oct 1993
Accounting reference date notified as 30/09
01 Sep 1993
Director resigned;new director appointed
01 Sep 1993
Secretary resigned;new secretary appointed
24 Aug 1993
Incorporation

SELECTAPAK (UK) LIMITED Charges

26 January 1995
Mortgage debenture
Delivered: 1 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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