U-PACK INTERNATIONAL LTD.
ROSS ON WYE CUTMASTER LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 6LB

Company number 06965427
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address PETERSTOW MANOR, PETERSTOW, ROSS ON WYE, HEREFORDSHIRE, HR9 6LB
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of U-PACK INTERNATIONAL LTD. are www.upackinternational.co.uk, and www.u-pack-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. U Pack International Ltd is a Private Limited Company. The company registration number is 06965427. U Pack International Ltd has been working since 17 July 2009. The present status of the company is Active. The registered address of U Pack International Ltd is Peterstow Manor Peterstow Ross On Wye Herefordshire Hr9 6lb. . GARDINER, Katrina is a Secretary of the company. GARDINER, Richard is a Director of the company. Director GARDINER, Katerina has been resigned. Director GARDINER, Katerina has been resigned. Director RUSSELL, Kenny Alexander, Dr has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
GARDINER, Katrina
Appointed Date: 30 March 2010
Director
GARDINER, Richard
Appointed Date: 17 September 2013
67 years old

Resigned Directors

Director
GARDINER, Katerina
Resigned: 17 September 2013
Appointed Date: 11 January 2011
45 years old
Director
GARDINER, Katerina
Resigned: 30 March 2010
Appointed Date: 17 July 2009
45 years old
Director
RUSSELL, Kenny Alexander, Dr
Resigned: 05 July 2010
Appointed Date: 30 March 2010
54 years old

Persons With Significant Control

Mr Richard Gardiner
Notified on: 1 June 2016
67 years old
Nature of control: Has significant influence or control

U-PACK INTERNATIONAL LTD. Events

01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
28 Apr 2015
Previous accounting period extended from 31 July 2014 to 30 September 2014
...
... and 22 more events
06 Apr 2010
Appointment of Katrina Gardiner as a secretary
06 Apr 2010
Termination of appointment of a secretary
06 Apr 2010
Termination of appointment of Katerina Gardiner as a director
06 Apr 2010
Appointment of Dr Kenny Alexander Russell as a director
17 Jul 2009
Incorporation

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