PACK-IT.COM LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 2XF

Company number 04081206
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address PARC FERRYMAN NEWBRIDGE ROAD INDUSTRAIL ESTATE, PONTLLANFRAITH, BLACKWOOD, GWENT, NP12 2XF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap dispensed with/allowance of share classes 14/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of PACK-IT.COM LIMITED are www.packitcom.co.uk, and www.pack-it-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Risca & Pontymister Rail Station is 5.2 miles; to Rhymney Rail Station is 8.4 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pack It Com Limited is a Private Limited Company. The company registration number is 04081206. Pack It Com Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Pack It Com Limited is Parc Ferryman Newbridge Road Industrail Estate Pontllanfraith Blackwood Gwent Np12 2xf. The company`s financial liabilities are £116.1k. It is £-56.23k against last year. The cash in hand is £32.44k. It is £-36.54k against last year. And the total assets are £173.17k, which is £-108.92k against last year. BENNETT, Thomas Anthony is a Secretary of the company. BENNETT, Thomas Anthony is a Director of the company. Secretary BENNETT, John Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, John Anthony has been resigned. Director BENNETT, Laura Louisa has been resigned. Director WATKINS, Leon John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


pack-it.com Key Finiance

LIABILITIES £116.1k
-33%
CASH £32.44k
-53%
TOTAL ASSETS £173.17k
-39%
All Financial Figures

Current Directors

Secretary
BENNETT, Thomas Anthony
Appointed Date: 11 July 2014
Director
BENNETT, Thomas Anthony
Appointed Date: 26 September 2000
47 years old

Resigned Directors

Secretary
BENNETT, John Anthony
Resigned: 10 July 2014
Appointed Date: 26 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
BENNETT, John Anthony
Resigned: 10 July 2014
Appointed Date: 26 September 2000
80 years old
Director
BENNETT, Laura Louisa
Resigned: 21 December 2016
Appointed Date: 21 March 2014
48 years old
Director
WATKINS, Leon John
Resigned: 31 May 2002
Appointed Date: 26 September 2000
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Thomas Anthony Bennett
Notified on: 17 October 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Louisa Bennett
Notified on: 17 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACK-IT.COM LIMITED Events

13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap dispensed with/allowance of share classes 14/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Dec 2016
Termination of appointment of Laura Louisa Bennett as a director on 21 December 2016
...
... and 56 more events
16 Oct 2000
New director appointed
16 Oct 2000
New director appointed
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
26 Sep 2000
Incorporation

PACK-IT.COM LIMITED Charges

15 April 2016
Charge code 0408 1206 0001
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Thomas Anthony Bennett as Trustee of the Pack-It.Com Limited Ssas Rowanmoor Trustees Limited as Trustee of the Pack-It.Com Limited Ssas
Description: Contains fixed charge…

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