SAV-ECO PACKAGING LTD.
LEICESTER SAVECO PACKAGING LTD

Hellopages » Leicestershire » Charnwood » LE4 8JY
Company number 09193678
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 20 October 2016 GBP 10 . The most likely internet sites of SAV-ECO PACKAGING LTD. are www.savecopackaging.co.uk, and www.sav-eco-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Sav Eco Packaging Ltd is a Private Limited Company. The company registration number is 09193678. Sav Eco Packaging Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Sav Eco Packaging Ltd is Unit A Britannia Way Thurmaston Leicester Leics England Le4 8jy. . DHARAMSHI, Faizali Shirazali is a Director of the company. DHARAMSHI, Shirazali Sharif is a Director of the company. WALJI, Alnoor is a Director of the company. The company operates in "Packaging activities".


Current Directors

Director
DHARAMSHI, Faizali Shirazali
Appointed Date: 29 August 2014
37 years old
Director
DHARAMSHI, Shirazali Sharif
Appointed Date: 29 August 2014
76 years old
Director
WALJI, Alnoor
Appointed Date: 29 August 2014
72 years old

Persons With Significant Control

Mr Shirazali Sharif Dharamshi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAV-ECO PACKAGING LTD. Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 10
13 Oct 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 6
03 Oct 2016
Change of share class name or designation
...
... and 8 more events
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 6
26 Sep 2014
Company name changed saveco packaging LTD\certificate issued on 26/09/14
26 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-20
26 Sep 2014
Change of name notice
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 6

SAV-ECO PACKAGING LTD. Charges

17 February 2016
Charge code 0919 3678 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
19 March 2015
Charge code 0919 3678 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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