CONTACT PACKAGING (MIDLANDS) LIMITED
BOLTON CONTACT PACKAGING MIDLANDS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QZ
Company number 04877449
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address LAUREL HOUSE 173, CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 26 August 2016 with updates; Director's details changed for Mr Colin John Lynch on 28 August 2016. The most likely internet sites of CONTACT PACKAGING (MIDLANDS) LIMITED are www.contactpackagingmidlands.co.uk, and www.contact-packaging-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Contact Packaging Midlands Limited is a Private Limited Company. The company registration number is 04877449. Contact Packaging Midlands Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Contact Packaging Midlands Limited is Laurel House 173 Chorley New Road Bolton Lancashire Bl1 4qz. . LYNCH, Jonathon Colin is a Secretary of the company. LYNCH, Colin John is a Director of the company. LYNCH, Jonathon Colin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LYNCH, Linda Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
LYNCH, Jonathon Colin
Appointed Date: 26 August 2003
Director
LYNCH, Colin John
Appointed Date: 26 August 2003
74 years old
Director
LYNCH, Jonathon Colin
Appointed Date: 26 August 2003
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 August 2003
Appointed Date: 26 August 2003
Director
LYNCH, Linda Margaret
Resigned: 24 May 2005
Appointed Date: 26 August 2003
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Jonathon Colin Lynch
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin John Lynch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTACT PACKAGING (MIDLANDS) LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Sep 2016
Director's details changed for Mr Colin John Lynch on 28 August 2016
30 Sep 2015
Accounts for a dormant company made up to 30 June 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 34 more events
19 Sep 2003
New secretary appointed;new director appointed
19 Sep 2003
New director appointed
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
26 Aug 2003
Incorporation

CONTACT PACKAGING (MIDLANDS) LIMITED Charges

13 April 2005
Fixed and floating charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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