ROCABA PACKAGING LIMITED
LONDON ROCABA GROUP LIMITED ROSE PACKAGING (ONLINE) LIMITED

Hellopages » Greater London » Enfield » N21 1HS

Company number 05517973
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address MOSTONS CHARTERED ACCOUNTANTS, 29 THE GREEN, WINCHMORE HILL, LONDON, N21 1HS
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 . The most likely internet sites of ROCABA PACKAGING LIMITED are www.rocabapackaging.co.uk, and www.rocaba-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Rocaba Packaging Limited is a Private Limited Company. The company registration number is 05517973. Rocaba Packaging Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Rocaba Packaging Limited is Mostons Chartered Accountants 29 The Green Winchmore Hill London N21 1hs. . SAVLA, Neil is a Secretary of the company. SAVLA, Neil is a Director of the company. SHAH, Sujan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SHAH, Miran has been resigned. Secretary SHAH, Rashmi G has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MORJARIA, Vikash has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SAVLA, Neil
Appointed Date: 05 October 2005
Director
SAVLA, Neil
Appointed Date: 01 May 2008
45 years old
Director
SHAH, Sujan
Appointed Date: 26 July 2005
45 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Secretary
SHAH, Miran
Resigned: 24 August 2005
Appointed Date: 26 July 2005
Secretary
SHAH, Rashmi G
Resigned: 05 October 2005
Appointed Date: 24 August 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
MORJARIA, Vikash
Resigned: 21 November 2013
Appointed Date: 01 April 2011
46 years old

Persons With Significant Control

Mr Sujan Shah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROCABA PACKAGING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
22 Dec 2015
Registration of charge 055179730003, created on 22 December 2015
23 Nov 2015
Cancellation of shares. Statement of capital on 18 August 2015
  • GBP 288
...
... and 48 more events
12 Aug 2005
New director appointed
12 Aug 2005
Registered office changed on 12/08/05 from: 47-49 green lane northwood middlesex HA6 3AE
05 Aug 2005
Secretary resigned
05 Aug 2005
Director resigned
26 Jul 2005
Incorporation

ROCABA PACKAGING LIMITED Charges

22 December 2015
Charge code 0551 7973 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 August 2014
Charge code 0551 7973 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A letter of general pledge…
21 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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