PACKAGING ENVIRONMENTAL LIMITED
PERIVALE

Hellopages » Greater London » Ealing » UB6 7LA

Company number 06246101
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address ALTEC HOUSE, 27 AINTREE ROAD, PERIVALE, MIDDLESEX, ENGLAND, UB6 7LA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 062461010002, created on 6 December 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,344 . The most likely internet sites of PACKAGING ENVIRONMENTAL LIMITED are www.packagingenvironmental.co.uk, and www.packaging-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Packaging Environmental Limited is a Private Limited Company. The company registration number is 06246101. Packaging Environmental Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Packaging Environmental Limited is Altec House 27 Aintree Road Perivale Middlesex England Ub6 7la. . SHAH, Indrajit is a Director of the company. SHAH, Yashovardhan is a Director of the company. WISPVILLE LIMITED is a Director of the company. Secretary PATEL, Devesh has been resigned. Secretary SHAH, Yashovardhan has been resigned. Director SHAH, Yashovardhan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SHAH, Indrajit
Appointed Date: 14 May 2007
42 years old
Director
SHAH, Yashovardhan
Appointed Date: 04 September 2015
44 years old
Director
WISPVILLE LIMITED
Appointed Date: 04 September 2015

Resigned Directors

Secretary
PATEL, Devesh
Resigned: 31 January 2014
Appointed Date: 15 November 2007
Secretary
SHAH, Yashovardhan
Resigned: 15 November 2007
Appointed Date: 14 May 2007
Director
SHAH, Yashovardhan
Resigned: 15 November 2007
Appointed Date: 14 May 2007
44 years old

PACKAGING ENVIRONMENTAL LIMITED Events

08 Dec 2016
Registration of charge 062461010002, created on 6 December 2016
25 Jul 2016
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,344
27 Jun 2016
Director's details changed for Mr Yashovardhan Shah on 1 April 2016
27 Jun 2016
Director's details changed for Mr Indrajit Shah on 1 April 2016
...
... and 37 more events
07 Dec 2007
New secretary appointed
27 Nov 2007
Nc inc already adjusted 19/11/07
27 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007
Secretary resigned;director resigned
14 May 2007
Incorporation

PACKAGING ENVIRONMENTAL LIMITED Charges

6 December 2016
Charge code 0624 6101 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 May 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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