Company number 08765917
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 8 CASTLEGATE, TICKHILL, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 9QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Janet Berry as a secretary on 31 December 2015. The most likely internet sites of E-PACK MANAGEMENT SERVICES LIMITED are www.epackmanagementservices.co.uk, and www.e-pack-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Conisbrough Rail Station is 6.5 miles; to Bentley (S Yorks) Rail Station is 8 miles; to Kiveton Park Rail Station is 8.5 miles; to Kirk Sandall Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Pack Management Services Limited is a Private Limited Company.
The company registration number is 08765917. E Pack Management Services Limited has been working since 07 November 2013.
The present status of the company is Active. The registered address of E Pack Management Services Limited is 8 Castlegate Tickhill Doncaster South Yorkshire England Dn11 9qu. . ABBOTT, Nicholas Walter is a Director of the company. Secretary BERRY, Janet has been resigned. Director ABBOTT, Caroline has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BERRY, Janet
Resigned: 31 December 2015
Appointed Date: 07 November 2013
Director
ABBOTT, Caroline
Resigned: 20 November 2014
Appointed Date: 07 November 2013
71 years old
Persons With Significant Control
E-PACK MANAGEMENT SERVICES LIMITED Events
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Termination of appointment of Janet Berry as a secretary on 31 December 2015
08 Dec 2015
Registered office address changed from 92 Westbourne Road Sheffield South Yorkshire S10 2QT to 8 Castlegate Tickhill Doncaster South Yorkshire DN11 9QU on 8 December 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 4 more events
26 Jun 2014
Company name changed eagle media usa LIMITED\certificate issued on 26/06/14
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RES15 ‐
Change company name resolution on 2014-06-25
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NM01 ‐
Change of name by resolution
24 Feb 2014
Total exemption small company accounts made up to 31 December 2013
09 Jan 2014
Previous accounting period shortened from 30 November 2014 to 31 December 2013
06 Dec 2013
Director's details changed for Mrs Caroline Abbott on 7 November 2013
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
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MODEL ARTICLES ‐
Model articles adopted