COMPLETE PACKAGING SERVICES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 02819500
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4 . The most likely internet sites of COMPLETE PACKAGING SERVICES LIMITED are www.completepackagingservices.co.uk, and www.complete-packaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Complete Packaging Services Limited is a Private Limited Company. The company registration number is 02819500. Complete Packaging Services Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Complete Packaging Services Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. . BARNETT, Mark Philip is a Director of the company. Secretary BARRACLOUGH, Harold Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRACLOUGH, Harold Stephen has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
BARNETT, Mark Philip
Appointed Date: 19 May 1993
69 years old

Resigned Directors

Secretary
BARRACLOUGH, Harold Stephen
Resigned: 04 April 2008
Appointed Date: 19 May 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993

Director
BARRACLOUGH, Harold Stephen
Resigned: 04 April 2008
Appointed Date: 19 May 1993
71 years old

Persons With Significant Control

Mr Mark Philip Barnett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE PACKAGING SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 6 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
17 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4

20 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4

...
... and 49 more events
19 Jul 1994
Accounts for a small company made up to 31 May 1994

23 May 1994
Return made up to 14/05/94; full list of members

20 Aug 1993
Secretary's particulars changed;director's particulars changed

24 May 1993
Secretary resigned

19 May 1993
Incorporation

COMPLETE PACKAGING SERVICES LIMITED Charges

4 January 1999
Debenture
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…