PACKAGING DIRECT LTD
LONDON

Hellopages » Greater London » Enfield » N11 1BL

Company number 04970899
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 20 BROOKDALE, NEW SOUTHGATE, LONDON, N11 1BL
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of PACKAGING DIRECT LTD are www.packagingdirect.co.uk, and www.packaging-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Packaging Direct Ltd is a Private Limited Company. The company registration number is 04970899. Packaging Direct Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Packaging Direct Ltd is 20 Brookdale New Southgate London N11 1bl. . ANTONELLI, Maria Anna is a Secretary of the company. ANTONELLI, Antonio is a Director of the company. Secretary LETTIERI, Carol has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
ANTONELLI, Maria Anna
Appointed Date: 31 July 2005
Director
ANTONELLI, Antonio
Appointed Date: 20 November 2003
74 years old

Resigned Directors

Secretary
LETTIERI, Carol
Resigned: 31 July 2005
Appointed Date: 20 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Antonio Antonelli
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PACKAGING DIRECT LTD Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 27 more events
05 Dec 2003
New director appointed
05 Dec 2003
Registered office changed on 05/12/03 from: marquess court 69 southampton row london WC1B 4ET
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
20 Nov 2003
Incorporation

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