CONCEPT PACKAGING LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 4LU

Company number 02862835
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address 37 TITUS STREET, SHIPLEY, WEST YORKSHIRE, BD18 4LU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 100 . The most likely internet sites of CONCEPT PACKAGING LIMITED are www.conceptpackaging.co.uk, and www.concept-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.2 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Packaging Limited is a Private Limited Company. The company registration number is 02862835. Concept Packaging Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Concept Packaging Limited is 37 Titus Street Shipley West Yorkshire Bd18 4lu. . HALLAM, Christopher Paul is a Secretary of the company. HALLAM, Christopher Paul is a Director of the company. HALLAM, Doris Hilda is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HALLAM, Derek has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HALLAM, Christopher Paul
Appointed Date: 15 October 1993
Director
HALLAM, Christopher Paul
Appointed Date: 15 October 1993
60 years old
Director
HALLAM, Doris Hilda
Appointed Date: 05 July 1995
91 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993
35 years old
Director
HALLAM, Derek
Resigned: 23 October 2010
Appointed Date: 15 October 1993
94 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993

Persons With Significant Control

Mr Christopher Paul Hallam Bsc(Hons) Business And Administration
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT PACKAGING LIMITED Events

07 Nov 2016
Confirmation statement made on 1 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Feb 2015
Registered office address changed from Suite 1 and 2 3Rd Floor Hamilton House Duncombe Road Bradford BD8 9TB to 37 Titus Street Shipley West Yorkshire BD18 4LU on 27 February 2015
...
... and 56 more events
28 Nov 1993
Nc inc already adjusted 09/11/93
28 Nov 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1993
Registered office changed on 28/10/93 from: 33 crwys road cardiff CF2 4YF
15 Oct 1993
Incorporation

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