1ST CLASS PACKAGING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 03313971
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of 1ST CLASS PACKAGING LIMITED are www.1stclasspackaging.co.uk, and www.1st-class-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Class Packaging Limited is a Private Limited Company. The company registration number is 03313971. 1st Class Packaging Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of 1st Class Packaging Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CHAMPION, Richard Guy is a Director of the company. HUNTER, David is a Director of the company. MCCUE, Stephen Gerard is a Director of the company. Secretary BRIGHTMAN, Michelle Samantha has been resigned. Secretary CARTER, Raymond Denis has been resigned. Secretary HANCOCK, Sandra has been resigned. Secretary HEALD, Richard John has been resigned. Secretary SIGLEY, Caroline has been resigned. Secretary SMITHERAM, Mark Jonathan has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ALLEN, David Stuart has been resigned. Director CARR, Philip Blair has been resigned. Director GOUGH, Alistair Storrar has been resigned. Director HANCOCK, Barry David has been resigned. Director HANCOCK, Sandra has been resigned. Director KING, Stephen Paul has been resigned. Director MCCOLM, Gail has been resigned. Director PRICE, Andrew John has been resigned. Director PRICE, Jackie has been resigned. Director SIWAK, Mariusz has been resigned. Director SMALLENBROEK, Joost Willem Peter has been resigned. Director SMITHERAM, Mark Jonathan has been resigned. Director UNDERWOOD, Richard John has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 14 May 2015
Director
CHAMPION, Richard Guy
Appointed Date: 06 May 2015
70 years old
Director
HUNTER, David
Appointed Date: 06 May 2015
71 years old
Director
MCCUE, Stephen Gerard
Appointed Date: 06 May 2015
60 years old

Resigned Directors

Secretary
BRIGHTMAN, Michelle Samantha
Resigned: 06 May 2015
Appointed Date: 17 December 2014
Secretary
CARTER, Raymond Denis
Resigned: 17 December 2014
Appointed Date: 28 August 2014
Secretary
HANCOCK, Sandra
Resigned: 02 March 2006
Appointed Date: 07 March 1997
Secretary
HEALD, Richard John
Resigned: 27 June 2014
Appointed Date: 01 May 2014
Secretary
SIGLEY, Caroline
Resigned: 30 April 2014
Appointed Date: 14 December 2007
Secretary
SMITHERAM, Mark Jonathan
Resigned: 14 December 2007
Appointed Date: 02 March 2006
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 March 1997
Appointed Date: 06 February 1997
Director
ALLEN, David Stuart
Resigned: 18 September 2013
Appointed Date: 25 September 2009
67 years old
Director
CARR, Philip Blair
Resigned: 05 July 2013
Appointed Date: 25 September 2009
61 years old
Director
GOUGH, Alistair Storrar
Resigned: 30 September 2009
Appointed Date: 02 March 2006
62 years old
Director
HANCOCK, Barry David
Resigned: 06 May 2015
Appointed Date: 07 March 1997
76 years old
Director
HANCOCK, Sandra
Resigned: 02 March 2006
Appointed Date: 21 March 1997
74 years old
Director
KING, Stephen Paul
Resigned: 03 December 2013
Appointed Date: 05 February 2013
69 years old
Director
MCCOLM, Gail
Resigned: 06 May 2015
Appointed Date: 04 February 2015
51 years old
Director
PRICE, Andrew John
Resigned: 18 February 2015
Appointed Date: 14 October 2013
62 years old
Director
PRICE, Jackie
Resigned: 06 May 2015
Appointed Date: 21 March 1997
64 years old
Director
SIWAK, Mariusz
Resigned: 02 April 2015
Appointed Date: 04 February 2015
59 years old
Director
SMALLENBROEK, Joost Willem Peter
Resigned: 06 May 2015
Appointed Date: 14 October 2013
57 years old
Director
SMITHERAM, Mark Jonathan
Resigned: 14 December 2007
Appointed Date: 02 March 2006
65 years old
Director
UNDERWOOD, Richard John
Resigned: 12 June 1997
Appointed Date: 21 March 1997
71 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 07 March 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Antalis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST CLASS PACKAGING LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Full accounts made up to 30 June 2015
10 May 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 101 more events
20 Mar 1997
Director resigned
20 Mar 1997
New secretary appointed
20 Mar 1997
New director appointed
13 Mar 1997
Company name changed nationalday LIMITED\certificate issued on 14/03/97
06 Feb 1997
Incorporation

1ST CLASS PACKAGING LIMITED Charges

15 August 2014
Charge code 0331 3971 0002
Delivered: 22 August 2014
Status: Satisfied on 7 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 December 2009
Fixed and floating security document
Delivered: 15 December 2009
Status: Satisfied on 22 June 2010
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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