TAILOR MADE PACKAGING LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DE

Company number 03914473
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 14 PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of TAILOR MADE PACKAGING LIMITED are www.tailormadepackaging.co.uk, and www.tailor-made-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tailor Made Packaging Limited is a Private Limited Company. The company registration number is 03914473. Tailor Made Packaging Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Tailor Made Packaging Limited is 14 Pindar Road Hoddesdon Hertfordshire En11 0de. . FLYNN, Joanne is a Secretary of the company. FLYNN, Joanne is a Director of the company. FLYNN, Marc is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLYNN, Joanne
Appointed Date: 27 January 2000

Director
FLYNN, Joanne
Appointed Date: 27 January 2000
60 years old

Director
FLYNN, Marc
Appointed Date: 27 January 2000
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Frisco (Uk) Sales Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAILOR MADE PACKAGING LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 33 more events
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
Secretary resigned
29 Feb 2000
Director resigned
27 Jan 2000
Incorporation

TAILOR MADE PACKAGING LIMITED Charges

28 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…