PACKAGING ONE LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 06414289
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Emma Louise Chesworth on 12 August 2016; Director's details changed for Ian Neil Chesworth on 12 August 2016. The most likely internet sites of PACKAGING ONE LIMITED are www.packagingone.co.uk, and www.packaging-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Packaging One Limited is a Private Limited Company. The company registration number is 06414289. Packaging One Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Packaging One Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . CHESWORTH, Emma Louise is a Secretary of the company. CHESWORTH, Emma Louise is a Director of the company. CHESWORTH, Ian Neil is a Director of the company. JOHNSON, Aileen is a Director of the company. JOHNSON, Alan is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CHESWORTH, Emma Louise
Appointed Date: 31 October 2007
Director
CHESWORTH, Emma Louise
Appointed Date: 31 October 2007
49 years old
Director
CHESWORTH, Ian Neil
Appointed Date: 31 October 2007
50 years old
Director
JOHNSON, Aileen
Appointed Date: 01 November 2009
73 years old
Director
JOHNSON, Alan
Appointed Date: 01 November 2009
74 years old

Persons With Significant Control

Emma Louise Chesworth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Neil Chesworth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKAGING ONE LIMITED Events

28 Dec 2016
Confirmation statement made on 31 October 2016 with updates
14 Dec 2016
Director's details changed for Emma Louise Chesworth on 12 August 2016
14 Dec 2016
Director's details changed for Ian Neil Chesworth on 12 August 2016
20 Sep 2016
Director's details changed for Ian Neil Chesworth on 20 September 2016
20 Sep 2016
Director's details changed for Emma Louise Chesworth on 20 September 2016
...
... and 24 more events
28 Jul 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 28 July 2010
13 Dec 2009
Annual return made up to 31 October 2009 with full list of shareholders
28 Aug 2009
Accounts for a dormant company made up to 31 October 2008
22 Dec 2008
Return made up to 31/10/08; full list of members
31 Oct 2007
Incorporation

PACKAGING ONE LIMITED Charges

11 September 2015
Charge code 0641 4289 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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