SUMMIT PACKAGING SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 6NF

Company number 04097381
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of SUMMIT PACKAGING SYSTEMS LIMITED are www.summitpackagingsystems.co.uk, and www.summit-packaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Summit Packaging Systems Limited is a Private Limited Company. The company registration number is 04097381. Summit Packaging Systems Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Summit Packaging Systems Limited is 4 Chase Side Enfield Middlesex En2 6nf. . CLARKSON, John is a Secretary of the company. CLARKSON, Alexander James is a Director of the company. CLARKSON, John Alexander is a Director of the company. Secretary COWAN, Laurie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary R L NOMINEE (SECRETARIES) LTD has been resigned. Director LAW, Ricky has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKSON, John
Appointed Date: 01 February 2013
Director
CLARKSON, Alexander James
Appointed Date: 01 February 2013
47 years old
Director
CLARKSON, John Alexander
Appointed Date: 01 February 2013
54 years old

Resigned Directors

Secretary
COWAN, Laurie
Resigned: 02 April 2002
Appointed Date: 01 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2000
Appointed Date: 26 October 2000
Secretary
R L NOMINEE (SECRETARIES) LTD
Resigned: 01 February 2013
Appointed Date: 02 April 2002
Director
LAW, Ricky
Resigned: 01 February 2013
Appointed Date: 26 October 2000
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2000
Appointed Date: 26 October 2000

Persons With Significant Control

Mr John Alexander Clarkson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT PACKAGING SYSTEMS LIMITED Events

21 Sep 2016
Confirmation statement made on 23 July 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
...
... and 44 more events
05 Mar 2001
Registered office changed on 05/03/01 from: 22 high street barnet hertfordshire EN5 5RU
05 Mar 2001
New director appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
26 Oct 2000
Incorporation

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