PACKAGING FIRST LIMITED
HIGH ONGAR

Hellopages » Essex » Epping Forest » CM5 9NL

Company number 03838039
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address UNIT12 NASH HALL, THE STREET, HIGH ONGAR, ESSEX, CM5 9NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of PACKAGING FIRST LIMITED are www.packagingfirst.co.uk, and www.packaging-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Packaging First Limited is a Private Limited Company. The company registration number is 03838039. Packaging First Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Packaging First Limited is Unit12 Nash Hall The Street High Ongar Essex Cm5 9nl. . COLLINS, Ian John is a Secretary of the company. COLLINS, Ian John is a Director of the company. PARISH, Jeremy is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Director BOSSON, Morgan has been resigned. Director COLLINS, Louise Paula has been resigned. Director COOPER, Mark has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director GUNNARSSON, Hakan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COLLINS, Ian John
Appointed Date: 08 September 1999

Director
COLLINS, Ian John
Appointed Date: 26 March 2009
62 years old

Director
PARISH, Jeremy
Appointed Date: 02 February 2012
56 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999

Director
BOSSON, Morgan
Resigned: 22 September 2014
Appointed Date: 30 April 2009
67 years old

Director
COLLINS, Louise Paula
Resigned: 02 February 2012
Appointed Date: 08 September 1999
63 years old

Director
COOPER, Mark
Resigned: 31 August 2013
Appointed Date: 02 February 2012
61 years old

Nominee Director
FORBES NOMINEES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999

Director
GUNNARSSON, Hakan
Resigned: 02 February 2012
Appointed Date: 30 April 2009
56 years old

Persons With Significant Control

Mr Stephane Hamelin
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PACKAGING FIRST LIMITED Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Satisfaction of charge 1 in full
...
... and 50 more events
28 Sep 1999
Director resigned
28 Sep 1999
Secretary resigned
21 Sep 1999
Ad 08/09/99--------- £ si 98@1=98 £ ic 2/100
21 Sep 1999
Registered office changed on 21/09/99 from: 82 saint john street london EC1M 4JN
08 Sep 1999
Incorporation

PACKAGING FIRST LIMITED Charges

16 May 2006
Fixed and floating charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Now K/a Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 2000
Debenture
Delivered: 27 May 2000
Status: Satisfied on 4 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…