PACKHAM ENGINEERING SERVICES LIMITED
NEW TREDEGAR

Hellopages » Caerphilly » Caerphilly » NP24 6EW

Company number 05020863
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address ST DINGATS CHURCH HALL, JAMES STREET, NEW TREDEGAR, GWENT, NP24 6EW
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of PACKHAM ENGINEERING SERVICES LIMITED are www.packhamengineeringservices.co.uk, and www.packham-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Rhymney Rail Station is 3.3 miles; to Pentre-Bach Rail Station is 5.1 miles; to Merthyr Tydfil Rail Station is 6 miles; to Crosskeys Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packham Engineering Services Limited is a Private Limited Company. The company registration number is 05020863. Packham Engineering Services Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Packham Engineering Services Limited is St Dingats Church Hall James Street New Tredegar Gwent Np24 6ew. . PACKHAM, Nicola Julie is a Secretary of the company. PACKHAM, Alan Robert is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
PACKHAM, Nicola Julie
Appointed Date: 20 January 2004
Director
PACKHAM, Alan Robert
Appointed Date: 20 January 2004
57 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Alan Robert Packham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKHAM ENGINEERING SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 25 more events
02 Feb 2004
New secretary appointed
28 Jan 2004
Registered office changed on 28/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
20 Jan 2004
Incorporation

PACKHAM ENGINEERING SERVICES LIMITED Charges

8 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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