PRIMEPAC SOLUTIONS LTD
EBBW VALE

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5SD
Company number 05536723
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address UNIT 36, RASSAU INDUSTRIAL ESTATE, EBBW VALE, GWENT, NP23 5SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of David John Nunns as a secretary on 20 December 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 84,242 . The most likely internet sites of PRIMEPAC SOLUTIONS LTD are www.primepacsolutions.co.uk, and www.primepac-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brithdir Rail Station is 6.4 miles; to Merthyr Tydfil Rail Station is 7.3 miles; to Bargoed Rail Station is 7.6 miles; to Pentre-Bach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primepac Solutions Ltd is a Private Limited Company. The company registration number is 05536723. Primepac Solutions Ltd has been working since 15 August 2005. The present status of the company is Active. The registered address of Primepac Solutions Ltd is Unit 36 Rassau Industrial Estate Ebbw Vale Gwent Np23 5sd. . JONES, Glyn is a Director of the company. MEREDITH, Stephen David Lewis is a Director of the company. SPENCER, Caroline Helen is a Director of the company. Secretary NUNNS, David John has been resigned. Director HARRIES, Simon has been resigned. Director WALL, John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
JONES, Glyn
Appointed Date: 15 August 2005
67 years old
Director
MEREDITH, Stephen David Lewis
Appointed Date: 15 August 2005
60 years old
Director
SPENCER, Caroline Helen
Appointed Date: 15 August 2005
56 years old

Resigned Directors

Secretary
NUNNS, David John
Resigned: 20 December 2016
Appointed Date: 15 August 2005
Director
HARRIES, Simon
Resigned: 28 April 2006
Appointed Date: 15 August 2005
67 years old
Director
WALL, John
Resigned: 31 October 2006
Appointed Date: 15 August 2005
69 years old

PRIMEPAC SOLUTIONS LTD Events

20 Dec 2016
Termination of appointment of David John Nunns as a secretary on 20 December 2016
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 84,242
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Jun 2015
All of the property or undertaking has been released from charge 4
...
... and 46 more events
27 Oct 2005
Ad 19/10/05-19/10/05 £ si 55000@1=55000 £ ic 15000/70000
10 Oct 2005
Registered office changed on 10/10/05 from: unit 21 heads of the valleys industrial estate rhymney gwent NP22 5RL
07 Oct 2005
Particulars of mortgage/charge
07 Oct 2005
Particulars of mortgage/charge
15 Aug 2005
Incorporation

PRIMEPAC SOLUTIONS LTD Charges

31 July 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 3 July 2013
Persons entitled: Finance Wales Investments Limited
Description: Undertaking and all property and assets. See the mortgage…
6 October 2005
Charge
Delivered: 7 October 2005
Status: Satisfied on 3 July 2013
Persons entitled: Co-Operative Action
Description: Fixed and floating assets.
6 October 2005
Charge
Delivered: 7 October 2005
Status: Satisfied on 1 April 2011
Persons entitled: Industrial Common Ownership Finance Limited
Description: Fixed and floating assets.

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