B-PAK 360 LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6NW

Company number 07071619
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address A3 & A4 CIRRUS COURT, ENTERPRISE WAY AVIATION PARK WEST, CHRISTCHURCH, DORSET, BH23 6NW
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mrs Natalie Josephine Theresa Wischhusen as a director on 8 May 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B-PAK 360 LIMITED are www.bpak360.co.uk, and www.b-pak-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bournemouth Rail Station is 4 miles; to Christchurch Rail Station is 4.3 miles; to Branksome Rail Station is 5 miles; to Poole Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Pak 360 Limited is a Private Limited Company. The company registration number is 07071619. B Pak 360 Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of B Pak 360 Limited is A3 A4 Cirrus Court Enterprise Way Aviation Park West Christchurch Dorset Bh23 6nw. The company`s financial liabilities are £128.26k. It is £73.54k against last year. And the total assets are £185.35k, which is £13.41k against last year. BUCHANAN, Trevor Bruce is a Director of the company. WISCHHUSEN, Natalie Josephine Theresa is a Director of the company. WISCHHUSEN, Stuart John is a Director of the company. Director ZWEIFLER, Markus has been resigned. The company operates in "Packaging activities".


b-pak 360 Key Finiance

LIABILITIES £128.26k
+134%
CASH n/a
TOTAL ASSETS £185.35k
+7%
All Financial Figures

Current Directors

Director
BUCHANAN, Trevor Bruce
Appointed Date: 17 November 2009
57 years old
Director
WISCHHUSEN, Natalie Josephine Theresa
Appointed Date: 08 May 2017
55 years old
Director
WISCHHUSEN, Stuart John
Appointed Date: 10 November 2009
57 years old

Resigned Directors

Director
ZWEIFLER, Markus
Resigned: 02 July 2013
Appointed Date: 17 November 2009
60 years old

Persons With Significant Control

Mr Stuart John Wischhusen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Bruce Buchanan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B-PAK 360 LIMITED Events

09 May 2017
Appointment of Mrs Natalie Josephine Theresa Wischhusen as a director on 8 May 2017
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Total exemption small company accounts made up to 31 December 2014
06 Apr 2016
Director's details changed for Stuart John Wischhusen on 16 March 2016
...
... and 20 more events
28 Jul 2010
Particulars of a mortgage or charge / charge no: 1
20 Nov 2009
Appointment of Mr Markus Zweifler as a director
20 Nov 2009
Statement of capital following an allotment of shares on 20 November 2009
  • GBP 1,000
20 Nov 2009
Appointment of Mr Trevor Bruce Buchanan as a director
10 Nov 2009
Incorporation

B-PAK 360 LIMITED Charges

27 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 15 October 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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