EXTRA PACKAGING LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1HU

Company number 05125907
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address TIERRA HOUSE, 5 BRAMBLE STREET, DERBY, DE1 1HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EXTRA PACKAGING LIMITED are www.extrapackaging.co.uk, and www.extra-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Extra Packaging Limited is a Private Limited Company. The company registration number is 05125907. Extra Packaging Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Extra Packaging Limited is Tierra House 5 Bramble Street Derby De1 1hu. . WOOD, Frederick Nigel is a Secretary of the company. BURTON, Mark is a Director of the company. WOOD, Frederick Nigel is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


extra packaging Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOD, Frederick Nigel
Appointed Date: 17 May 2004

Director
BURTON, Mark
Appointed Date: 17 May 2004
53 years old

Director
WOOD, Frederick Nigel
Appointed Date: 17 May 2004
62 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 17 May 2004
Appointed Date: 12 May 2004

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 17 May 2004
Appointed Date: 12 May 2004

EXTRA PACKAGING LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
06 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1

17 Jun 2015
Registered office address changed from Unit 9 Centurion Way Alfreton Road Derby Derbyshire DE21 4AY to Tierra House 5 Bramble Street Derby DE1 1HU on 17 June 2015
...
... and 29 more events
14 Jun 2004
New director appointed
14 Jun 2004
Registered office changed on 14/06/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
25 May 2004
Director resigned
25 May 2004
Secretary resigned
12 May 2004
Incorporation

EXTRA PACKAGING LIMITED Charges

12 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…