PACKAGING U K LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH10 6HF

Company number 05293779
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 34 LEYBOURNE AVENUE, BOURNEMOUTH, DORSET, BH10 6HF
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delete auth cap limit 18/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of PACKAGING U K LIMITED are www.packaginguk.co.uk, and www.packaging-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Branksome Rail Station is 2.6 miles; to Christchurch Rail Station is 4.7 miles; to Poole Rail Station is 5 miles; to Hamworthy Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packaging U K Limited is a Private Limited Company. The company registration number is 05293779. Packaging U K Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Packaging U K Limited is 34 Leybourne Avenue Bournemouth Dorset Bh10 6hf. The company`s financial liabilities are £2.81k. It is £-0.88k against last year. The cash in hand is £2.56k. It is £1.69k against last year. And the total assets are £8.8k, which is £2.18k against last year. TRACY, Claire Marie is a Director of the company. Secretary HAWTREY COOMBS, Susan Peta has been resigned. Secretary ELLIS JONES COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVEY, Ann Veronica has been resigned. Director HANKINS, Mark Graham has been resigned. Director HAWTREY COOMBS, Simon John has been resigned. Director MEEHAN, Roger has been resigned. Director ROBINSON-WILDMAN, Alan Russel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Packaging activities".


packaging u k Key Finiance

LIABILITIES £2.81k
-24%
CASH £2.56k
+196%
TOTAL ASSETS £8.8k
+33%
All Financial Figures

Current Directors

Director
TRACY, Claire Marie
Appointed Date: 19 October 2007
48 years old

Resigned Directors

Secretary
HAWTREY COOMBS, Susan Peta
Resigned: 02 April 2007
Appointed Date: 24 November 2004
Secretary
ELLIS JONES COMPANY SECRETARIAL LIMITED
Resigned: 03 June 2008
Appointed Date: 02 April 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004
Director
DAVEY, Ann Veronica
Resigned: 04 September 2005
Appointed Date: 24 November 2004
74 years old
Director
HANKINS, Mark Graham
Resigned: 16 April 2009
Appointed Date: 24 November 2004
57 years old
Director
HAWTREY COOMBS, Simon John
Resigned: 03 July 2006
Appointed Date: 24 November 2004
58 years old
Director
MEEHAN, Roger
Resigned: 19 October 2007
Appointed Date: 07 September 2005
76 years old
Director
ROBINSON-WILDMAN, Alan Russel
Resigned: 04 September 2005
Appointed Date: 24 November 2004
97 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Stuart Tracy
Notified on: 19 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKAGING U K LIMITED Events

12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delete auth cap limit 18/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
...
... and 45 more events
17 Jan 2005
New director appointed
17 Jan 2005
New director appointed
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
23 Nov 2004
Incorporation

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