Company number 02955168
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address TUNSTEAD QUARRY, WORMHILL, BUXTON, DERBYSHIRE, SK17 8TG
Home Country United Kingdom
Nature of Business 23510 - Manufacture of cement, 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Ernest Roger Holmes as a director on 27 April 2016; Termination of appointment of Ernest Roger Holmes as a secretary on 27 April 2016. The most likely internet sites of PACKING SERVICES LIMITED are www.packingservices.co.uk, and www.packing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Buxton Rail Station is 2.6 miles; to Chapel-en-le-Frith Rail Station is 3.5 miles; to Edale Rail Station is 6.3 miles; to Hope (Derbyshire) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packing Services Limited is a Private Limited Company.
The company registration number is 02955168. Packing Services Limited has been working since 03 August 1994.
The present status of the company is Active. The registered address of Packing Services Limited is Tunstead Quarry Wormhill Buxton Derbyshire Sk17 8tg. The company`s financial liabilities are £194.15k. It is £40.76k against last year. And the total assets are £233.59k, which is £31.13k against last year. TURNER, Joanne Louise is a Secretary of the company. TURNER, James Ian Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOLMES, Ernest Roger has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BOULTON, Clive has been resigned. Director HOLMES, Ernest Roger has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of cement".
packing services Key Finiance
LIABILITIES
£194.15k
+26%
CASH
n/a
TOTAL ASSETS
£233.59k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 August 1994
Appointed Date: 03 August 1994
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 26 September 2000
Director
BOULTON, Clive
Resigned: 30 June 2011
Appointed Date: 04 August 1994
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 August 1994
Appointed Date: 03 August 1994
Persons With Significant Control
Mr James Ian Peter Turner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PACKING SERVICES LIMITED Events
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 May 2016
Termination of appointment of Ernest Roger Holmes as a director on 27 April 2016
11 May 2016
Termination of appointment of Ernest Roger Holmes as a secretary on 27 April 2016
11 May 2016
Appointment of Mrs Joanne Louise Turner as a secretary on 27 April 2016
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 56 more events
09 Aug 1994
Director resigned;new director appointed
09 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
09 Aug 1994
Registered office changed on 09/08/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER