SHIMPACK ENGINEERING (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB2 4DW
Company number 04444193
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 56 NORWOOD ROAD, SOUTHALL, MIDDLESEX, UB2 4DW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHIMPACK ENGINEERING (UK) LIMITED are www.shimpackengineeringuk.co.uk, and www.shimpack-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Shimpack Engineering Uk Limited is a Private Limited Company. The company registration number is 04444193. Shimpack Engineering Uk Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Shimpack Engineering Uk Limited is 56 Norwood Road Southall Middlesex Ub2 4dw. . DENSLOW, Tegwen May is a Secretary of the company. DENSLOW, Tegwen May is a Director of the company. HEATH, Darryl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DENSLOW, Tegwen May
Appointed Date: 21 May 2002
Director
DENSLOW, Tegwen May
Appointed Date: 21 May 2002
78 years old
Director
HEATH, Darryl
Appointed Date: 21 May 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002

SHIMPACK ENGINEERING (UK) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
22 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
23 Oct 2002
Director resigned
23 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
New director appointed
25 Jun 2002
Particulars of mortgage/charge
21 May 2002
Incorporation

SHIMPACK ENGINEERING (UK) LIMITED Charges

6 August 2008
Legal mortgage
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 56 norwood road southall middlesex t/no:MX325056 with…
20 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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