Company number 03118346
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address UNIT 17, SHAW WOOD BUSINESS PARK, LEGER WAY, DONCASTER, DN2 5TB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 200,000
. The most likely internet sites of ZIP PACK PACKAGING TECHNOLOGY LIMITED are www.zippackpackagingtechnology.co.uk, and www.zip-pack-packaging-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Zip Pack Packaging Technology Limited is a Private Limited Company.
The company registration number is 03118346. Zip Pack Packaging Technology Limited has been working since 25 October 1995.
The present status of the company is Active. The registered address of Zip Pack Packaging Technology Limited is Unit 17 Shaw Wood Business Park Leger Way Doncaster Dn2 5tb. . BOWERS, Lynne is a Secretary of the company. GARGER, Rainer is a Director of the company. WHITELEY, Michael Holmes is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary TEARLE, Frank John has been resigned. Secretary WHITELEY, Michael Holmes has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JACKSON-SMITH, Timothy David has been resigned. Director RUEGG, Damaris Maria has been resigned. Director RUEGG, Hermann Eduard has been resigned. Director TEARLE, Frank John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 06 November 1995
Appointed Date: 25 October 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 06 November 1995
Appointed Date: 25 October 1995
84 years old
Director
TEARLE, Frank John
Resigned: 24 November 1995
Appointed Date: 06 November 1995
58 years old
Persons With Significant Control
Mr Rainer Garger
Notified on: 25 October 2016
62 years old
Nature of control: Has significant influence or control
ZIP PACK PACKAGING TECHNOLOGY LIMITED Events
16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 78 more events
13 Nov 1995
Secretary resigned;director resigned
13 Nov 1995
New director appointed
13 Nov 1995
New secretary appointed;new director appointed
13 Nov 1995
Registered office changed on 13/11/95 from: 50 lincolns inn fields london WC2A 3PF
25 Oct 1995
Incorporation
3 September 1996
Chattel mortgage
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rip-n-zip sewing table serial number 0496.
6 February 1996
Legal charge
Delivered: 16 February 1996
Status: Satisfied
on 15 March 2000
Persons entitled: Barclays Bank PLC
Description: 41 longfield drive, edenthorpe, doncaster, south yorkshire…
11 January 1996
Debenture
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…