Company number 07901737
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 36, TAVISTOCK HOUSE (NORTH), TAVISTOCK SQUARE, LONDON, WC1H 9HR
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of PETAINER LARGE CONTAINER MANUFACTURING (UK) LIMITED are www.petainerlargecontainermanufacturinguk.co.uk, and www.petainer-large-container-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petainer Large Container Manufacturing Uk Limited is a Private Limited Company.
The company registration number is 07901737. Petainer Large Container Manufacturing Uk Limited has been working since 09 January 2012.
The present status of the company is Active. The registered address of Petainer Large Container Manufacturing Uk Limited is 36 Tavistock House North Tavistock Square London Wc1h 9hr. . HARTMAN, Michael Henry is a Director of the company. PRITCHARD, Nigel is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director ELLIS, Mark has been resigned. Director WOODS, Brian George has been resigned. The company operates in "Manufacture of plastic packing goods".
petainer large container manufacturing (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ALLY, Bibi Rahima
Resigned: 27 January 2012
Appointed Date: 09 January 2012
65 years old
Director
ELLIS, Mark
Resigned: 18 November 2013
Appointed Date: 27 January 2012
65 years old
Persons With Significant Control
Petainer Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PETAINER LARGE CONTAINER MANUFACTURING (UK) LIMITED Events
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 11 more events
01 Feb 2012
Appointment of Nigel Pritchard as a director
01 Feb 2012
Registered office address changed from 10 Norwich Street London EC4A 1BD England on 1 February 2012
01 Feb 2012
Termination of appointment of Bibi Ally as a director
01 Feb 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted