ACTPACK TRADING LIMITED
SALTAIRE

Hellopages » West Yorkshire » Bradford » BD18 3LB

Company number 02868731
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address SALTS MILL, VICTORIA ROAD, SALTAIRE, BRADFORD, BD18 3LB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mrs Patricia Ann Silver on 1 October 2016. The most likely internet sites of ACTPACK TRADING LIMITED are www.actpacktrading.co.uk, and www.actpack-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Actpack Trading Limited is a Private Limited Company. The company registration number is 02868731. Actpack Trading Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Actpack Trading Limited is Salts Mill Victoria Road Saltaire Bradford Bd18 3lb. . SILVER, Patricia Ann is a Secretary of the company. SILVER, Patricia Ann is a Director of the company. SILVER, Robin Jeremy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SILVER, Patricia Ann
Appointed Date: 19 November 1993
Director
SILVER, Patricia Ann
Appointed Date: 19 November 1993
74 years old
Director
SILVER, Robin Jeremy
Appointed Date: 19 November 1993
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1993
Appointed Date: 03 November 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1993
Appointed Date: 03 November 1993

Persons With Significant Control

Mr Robin Jeremy Silver
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Silver
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTPACK TRADING LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Oct 2016
Director's details changed for Mrs Patricia Ann Silver on 1 October 2016
13 Oct 2016
Director's details changed for Robin Jeremy Silver on 1 October 2016
13 Oct 2016
Secretary's details changed for Mrs Patricia Ann Silver on 1 October 2016
...
... and 48 more events
17 Feb 1994
Accounting reference date notified as 28/02
13 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
13 Jan 1994
Director resigned;new director appointed
13 Jan 1994
Registered office changed on 13/01/94 from: 2 baches street london N1 6UB
03 Nov 1993
Incorporation

ACTPACK TRADING LIMITED Charges

27 November 1996
Mortgage debenture
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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