STREAMLINE PACKAGING CONSULTANTS LIMITED
BESSBOROUGH ROAD HARROW

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Company number 04115690
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 2 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of James Anthony Stephen Darell as a director on 6 December 2016; Termination of appointment of James Anthony Stephen Darell as a secretary on 6 December 2016. The most likely internet sites of STREAMLINE PACKAGING CONSULTANTS LIMITED are www.streamlinepackagingconsultants.co.uk, and www.streamline-packaging-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Streamline Packaging Consultants Limited is a Private Limited Company. The company registration number is 04115690. Streamline Packaging Consultants Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Streamline Packaging Consultants Limited is 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £0.49k. It is £-0.21k against last year. The cash in hand is £1.8k. It is £-0.09k against last year. . LOVELL, Francis is a Secretary of the company. LOVELL, Francis is a Director of the company. Secretary DARELL, James Anthony Stephen has been resigned. Secretary LOVELL, Rosina Jean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DARELL, James Anthony Stephen has been resigned. Director LOVELL, Francis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


streamline packaging consultants Key Finiance

LIABILITIES £0.49k
-31%
CASH £1.8k
-5%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOVELL, Francis
Appointed Date: 06 December 2016
Director
LOVELL, Francis
Appointed Date: 06 December 2016
67 years old

Resigned Directors

Secretary
DARELL, James Anthony Stephen
Resigned: 06 December 2016
Appointed Date: 09 April 2014
Secretary
LOVELL, Rosina Jean
Resigned: 09 April 2014
Appointed Date: 28 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Director
DARELL, James Anthony Stephen
Resigned: 06 December 2016
Appointed Date: 09 April 2014
66 years old
Director
LOVELL, Francis
Resigned: 09 April 2014
Appointed Date: 28 November 2000
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Francis Lovell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STREAMLINE PACKAGING CONSULTANTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Termination of appointment of James Anthony Stephen Darell as a director on 6 December 2016
06 Dec 2016
Termination of appointment of James Anthony Stephen Darell as a secretary on 6 December 2016
06 Dec 2016
Appointment of Mr Francis Lovell as a secretary on 6 December 2016
06 Dec 2016
Appointment of Mr Francis Lovell as a director on 6 December 2016
...
... and 38 more events
27 Dec 2000
New director appointed
27 Dec 2000
Accounting reference date extended from 30/11/01 to 30/04/02
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
28 Nov 2000
Incorporation

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