DIRECT FOAM AND PACKAGING LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5DN

Company number 08624971
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address UNITS 1 AND 1A, BIRLEY STREET, BLACKBURN, LANCASHIRE, BB1 5DN
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DIRECT FOAM AND PACKAGING LIMITED are www.directfoamandpackaging.co.uk, and www.direct-foam-and-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Direct Foam and Packaging Limited is a Private Limited Company. The company registration number is 08624971. Direct Foam and Packaging Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Direct Foam and Packaging Limited is Units 1 and 1a Birley Street Blackburn Lancashire Bb1 5dn. . LEACH, Daniel Paul is a Director of the company. LEAK, Stephen Paul is a Director of the company. SHEERIN, Darren James is a Director of the company. WARD, Paul Barry is a Director of the company. The company operates in "Packaging activities".


Current Directors

Director
LEACH, Daniel Paul
Appointed Date: 25 July 2013
52 years old
Director
LEAK, Stephen Paul
Appointed Date: 25 July 2013
51 years old
Director
SHEERIN, Darren James
Appointed Date: 25 July 2013
59 years old
Director
WARD, Paul Barry
Appointed Date: 25 July 2013
57 years old

Persons With Significant Control

Direct Packaging Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT FOAM AND PACKAGING LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Sep 2015
Registration of charge 086249710001, created on 17 September 2015
17 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 1 more events
07 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
14 Jul 2014
Previous accounting period shortened from 31 July 2014 to 31 May 2014
06 Jun 2014
Registered office address changed from Unit 4 Rutland Way Linney Lane Oldham Lancashire OL2 8HE United Kingdom on 6 June 2014
12 Sep 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25

DIRECT FOAM AND PACKAGING LIMITED Charges

17 September 2015
Charge code 0862 4971 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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