U-PACK SYSTEMS LTD
ROSS ON WYE U-PACK SERVICE LIMITED U-PRINT.CO.UK LIMITED U-PACK.COM LIMITED CEBACROWN LIMITED

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

Company number 03941032
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address HEAD OFFICE, PETERSTOW, ROSS ON WYE, HEREFORDSHIRE, HR9 6LB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of U-PACK SYSTEMS LTD are www.upacksystems.co.uk, and www.u-pack-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. U Pack Systems Ltd is a Private Limited Company. The company registration number is 03941032. U Pack Systems Ltd has been working since 07 March 2000. The present status of the company is Active. The registered address of U Pack Systems Ltd is Head Office Peterstow Ross On Wye Herefordshire Hr9 6lb. . HAMBLIN, Royston is a Secretary of the company. GARDINER, Katerina is a Director of the company. Secretary ABERDEEN, Ronald James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GARDINER, Richard has been resigned. Director MCKENNA, Martin has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


u-pack systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMBLIN, Royston
Appointed Date: 01 June 2001
Director
GARDINER, Katerina
Appointed Date: 28 March 2006
45 years old

Resigned Directors

Secretary
ABERDEEN, Ronald James
Resigned: 01 January 2001
Appointed Date: 26 July 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 July 2000
Appointed Date: 07 March 2000
Director
GARDINER, Richard
Resigned: 14 April 2005
Appointed Date: 26 July 2000
67 years old
Director
MCKENNA, Martin
Resigned: 18 June 2008
Appointed Date: 26 February 2008
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 26 July 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mr Richard Gardiner
Notified on: 17 April 2016
67 years old
Nature of control: Has significant influence or control

U-PACK SYSTEMS LTD Events

10 Apr 2017
Confirmation statement made on 7 March 2017 with updates
08 Apr 2017
Accounts for a dormant company made up to 30 June 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
05 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 45 more events
09 Aug 2000
Registered office changed on 09/08/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
09 Aug 2000
New secretary appointed
09 Aug 2000
New director appointed
09 Aug 2000
Accounting reference date extended from 31/03/01 to 30/06/01
07 Mar 2000
Incorporation

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