SHAW PACKAGING SERVICES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Gosport » PO12 3SG

Company number 04718378
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 1 PRIVETT PLACE, GOSPORT, HAMPSHIRE, PO12 3SG
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of SHAW PACKAGING SERVICES LIMITED are www.shawpackagingservices.co.uk, and www.shaw-packaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Fratton Rail Station is 3.7 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Fareham Rail Station is 4.2 miles; to Cosham Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Packaging Services Limited is a Private Limited Company. The company registration number is 04718378. Shaw Packaging Services Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Shaw Packaging Services Limited is 1 Privett Place Gosport Hampshire Po12 3sg. The company`s financial liabilities are £6.8k. It is £-3.54k against last year. And the total assets are £26.08k, which is £-19.59k against last year. OLORENSHAW, Jean Marilyn is a Secretary of the company. OLORENSHAW, Edward David is a Director of the company. OLORENSHAW, Jean Marilyn is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Packaging activities".


shaw packaging services Key Finiance

LIABILITIES £6.8k
-35%
CASH n/a
TOTAL ASSETS £26.08k
-43%
All Financial Figures

Current Directors

Secretary
OLORENSHAW, Jean Marilyn
Appointed Date: 01 April 2003

Director
OLORENSHAW, Edward David
Appointed Date: 01 April 2003
77 years old

Director
OLORENSHAW, Jean Marilyn
Appointed Date: 01 April 2003
75 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Edward David Olorenshaw
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control

SHAW PACKAGING SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000

...
... and 27 more events
12 Apr 2003
Director resigned
12 Apr 2003
Secretary resigned
12 Apr 2003
Registered office changed on 12/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Apr 2003
New director appointed
01 Apr 2003
Incorporation

SHAW PACKAGING SERVICES LIMITED Charges

30 May 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…