COMPANY PACKAGING LIMITED
COLCHESTER H P TELECOMS LIMITED

Hellopages » Essex » Colchester » CO1 1QT

Company number 04114028
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 . The most likely internet sites of COMPANY PACKAGING LIMITED are www.companypackaging.co.uk, and www.company-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Company Packaging Limited is a Private Limited Company. The company registration number is 04114028. Company Packaging Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Company Packaging Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . SMITH, Jennifer Margaret is a Secretary of the company. TURNER, Alan Frank is a Director of the company. Secretary MEARS, Martin Edward has been resigned. Secretary PAGE, Kelley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PAGE, Kelley has been resigned. Director TYLER, Michael has been resigned. Director WHEELER, Angela has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SMITH, Jennifer Margaret
Appointed Date: 01 December 2001
Director
TURNER, Alan Frank
Appointed Date: 01 December 2001
73 years old

Resigned Directors

Secretary
MEARS, Martin Edward
Resigned: 01 December 2001
Appointed Date: 25 October 2001
Secretary
PAGE, Kelley
Resigned: 26 October 2001
Appointed Date: 24 November 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
PAGE, Kelley
Resigned: 26 October 2001
Appointed Date: 24 November 2000
52 years old
Director
TYLER, Michael
Resigned: 17 January 2002
Appointed Date: 25 October 2001
62 years old
Director
WHEELER, Angela
Resigned: 26 October 2001
Appointed Date: 24 November 2000
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Alan Frank Turner
Notified on: 23 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COMPANY PACKAGING LIMITED Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 January 2016
31 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 40 more events
16 Mar 2001
Registered office changed on 16/03/01 from: 16 churchill way cardiff CF10 2DX
16 Mar 2001
New secretary appointed;new director appointed
16 Mar 2001
New director appointed
16 Mar 2001
Director resigned
24 Nov 2000
Incorporation

COMPANY PACKAGING LIMITED Charges

21 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COMPANY OPC LIMITED COMPANY OPERATIONS MANAGEMENT LTD COMPANY PARADISO COMPANY PARTNERS CONSULTING LTD COMPANY PARTNERS LTD COMPANY PAYMASTER LIMITED COMPANY PAYROLL SOLUTIONS LIMITED