TRANSWORLD PACKAGING LTD.

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 03516227
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of TRANSWORLD PACKAGING LTD. are www.transworldpackaging.co.uk, and www.transworld-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Transworld Packaging Ltd is a Private Limited Company. The company registration number is 03516227. Transworld Packaging Ltd has been working since 24 February 1998. The present status of the company is Active. The registered address of Transworld Packaging Ltd is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. PALMER, Martin William Gordon is a Director of the company. MANCORP (UK) LIMITED is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director FORUM ADMINISTRATIONS N V has been resigned. Director GRASSICK, James William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
PALMER, Martin William Gordon
Appointed Date: 25 September 2008
66 years old
Director
MANCORP (UK) LIMITED
Appointed Date: 28 November 2006

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 24 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Nominee Director
CROSHAW, Philip Mark
Resigned: 31 May 1998
Appointed Date: 24 February 1998
Director
FORUM ADMINISTRATIONS N V
Resigned: 28 November 2006
Appointed Date: 31 May 1998
Director
GRASSICK, James William
Resigned: 31 May 1998
Appointed Date: 24 February 1998
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998

Persons With Significant Control

Florian Kurz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Kurz
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSWORLD PACKAGING LTD. Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
...
... and 49 more events
02 Mar 1998
New director appointed
02 Mar 1998
Director resigned
02 Mar 1998
Secretary resigned
02 Mar 1998
New secretary appointed
24 Feb 1998
Incorporation

Similar Companies

TRANSWORLD MARITIME LIMITED TRANSWORLD MEDICINE LTD TRANSWORLD PAYMENT SOLUTIONS U.K. LIMITED TRANSWORLD PETROLEUM (U.K.) LIMITED TRANSWORLD PICTURES LIMITED TRANSWORLD PLUS PLC TRANSWORLD POWER SOLUTIONS LTD