ONLINE PACKAGING LIMITED
QUEDGELEY

Hellopages » Gloucestershire » Gloucester » GL2 2AA

Company number 02903657
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address WATERWELLS BUSINESS PARK, WATERWELLS DRIVE, QUEDGELEY, GLOUCESTERSHIRE, GL2 2AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ONLINE PACKAGING LIMITED are www.onlinepackaging.co.uk, and www.online-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Online Packaging Limited is a Private Limited Company. The company registration number is 02903657. Online Packaging Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Online Packaging Limited is Waterwells Business Park Waterwells Drive Quedgeley Gloucestershire Gl2 2aa. . LOVE, John is a Secretary of the company. ATKINSON, Peter Duncan is a Director of the company. GRAY, Ivor is a Director of the company. LOVE, John is a Director of the company. Secretary COTTON, Andrew has been resigned. Secretary GETGOOD, Israa has been resigned. Secretary HUTCHENS, Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GETGOOD, Ronald Arthur Stanley has been resigned. Director HUTCHENS, Christopher Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NIXON, Timothy John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOVE, John
Appointed Date: 08 May 2015
Director
ATKINSON, Peter Duncan
Appointed Date: 07 January 2008
69 years old
Director
GRAY, Ivor
Appointed Date: 07 January 2008
56 years old
Director
LOVE, John
Appointed Date: 07 January 2008
65 years old

Resigned Directors

Secretary
COTTON, Andrew
Resigned: 08 May 2015
Appointed Date: 07 January 2008
Secretary
GETGOOD, Israa
Resigned: 12 December 1994
Appointed Date: 02 March 1994
Secretary
HUTCHENS, Karen
Resigned: 07 January 2008
Appointed Date: 12 December 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
GETGOOD, Ronald Arthur Stanley
Resigned: 12 December 1994
Appointed Date: 02 March 1994
97 years old
Director
HUTCHENS, Christopher Peter
Resigned: 30 November 2009
Appointed Date: 12 December 1994
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
NIXON, Timothy John
Resigned: 08 March 2012
Appointed Date: 01 July 1995
67 years old

Persons With Significant Control

Macfarlane Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONLINE PACKAGING LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,000
08 May 2015
Appointment of Mr John Love as a secretary on 8 May 2015
...
... and 78 more events
15 Apr 1994
Accounting reference date notified as 31/08
16 Mar 1994
Registered office changed on 16/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Mar 1994
New secretary appointed
16 Mar 1994
Secretary resigned;director resigned;new director appointed
02 Mar 1994
Incorporation

ONLINE PACKAGING LIMITED Charges

17 December 2004
Mortgage
Delivered: 22 December 2004
Status: Satisfied on 10 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at valencia park, wakefield…
2 November 2004
An omnibus guarantee and set-off agreement
Delivered: 4 November 2004
Status: Satisfied on 10 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum of sums standing to the credit of any one or more…
4 September 2002
Mortgage deed
Delivered: 10 September 2002
Status: Satisfied on 10 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the rear of plot G2, waterwells business park…

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