USED PACKAGING MACHINERY LTD
NORWICH BASIC PACKAGING MACHINERY RENTALS LTD

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Company number 08052233
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address HORNBEAM HOUSE BIDWELL ROAD, RACKHEATH INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR13 6PT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-05 . The most likely internet sites of USED PACKAGING MACHINERY LTD are www.usedpackagingmachinery.co.uk, and www.used-packaging-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Hoveton & Wroxham Rail Station is 3.1 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Used Packaging Machinery Ltd is a Private Limited Company. The company registration number is 08052233. Used Packaging Machinery Ltd has been working since 01 May 2012. The present status of the company is Active. The registered address of Used Packaging Machinery Ltd is Hornbeam House Bidwell Road Rackheath Industrial Estate Norwich Norfolk Nr13 6pt. . ALLCORN, Jonathan is a Director of the company. Director BLOY, Andrew Richard has been resigned. Director NEEDHAM, Philip has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
ALLCORN, Jonathan
Appointed Date: 01 May 2012
60 years old

Resigned Directors

Director
BLOY, Andrew Richard
Resigned: 22 January 2015
Appointed Date: 01 May 2012
50 years old

Director
NEEDHAM, Philip
Resigned: 22 January 2015
Appointed Date: 01 May 2012
67 years old

Persons With Significant Control

Mr Jonathan Allcorn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

USED PACKAGING MACHINERY LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-05

18 Apr 2016
Change of name notice
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 4 more events
22 Jan 2015
Termination of appointment of Andrew Richard Bloy as a director on 22 January 2015
12 May 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000

31 Jan 2014
Total exemption small company accounts made up to 31 May 2013
17 May 2013
Annual return made up to 1 May 2013 with full list of shareholders
01 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)