SANSER PACKAGING LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 1PT

Company number 09366450
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 43 NORTH VIEW, PINNER, MIDDLESEX, HA5 1PT
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SANSER PACKAGING LIMITED are www.sanserpackaging.co.uk, and www.sanser-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Sanser Packaging Limited is a Private Limited Company. The company registration number is 09366450. Sanser Packaging Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Sanser Packaging Limited is 43 North View Pinner Middlesex Ha5 1pt. . OSMAN, Ahmet Mehmet is a Director of the company. OSMAN, Saner Mehmet is a Director of the company. OSMAN, Serhan Ahmet is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Packaging activities".


Current Directors

Director
OSMAN, Ahmet Mehmet
Appointed Date: 24 December 2014
71 years old
Director
OSMAN, Saner Mehmet
Appointed Date: 24 December 2014
41 years old
Director
OSMAN, Serhan Ahmet
Appointed Date: 24 December 2014
41 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 23 December 2014
Appointed Date: 23 December 2014
82 years old

Persons With Significant Control

Mr Saner Mehmet Osman
Notified on: 23 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Serhan Ahmet Osman
Notified on: 23 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANSER PACKAGING LIMITED Events

24 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
01 Feb 2017
Confirmation statement made on 23 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
26 Jan 2015
Statement of capital following an allotment of shares on 24 December 2014
  • GBP 99
...
... and 1 more events
26 Jan 2015
Appointment of Saner Mehmet Osman as a director on 24 December 2014
26 Jan 2015
Appointment of Serhan Ahmet Osman as a director on 24 December 2014
26 Jan 2015
Registered office address changed from 11 Commerce Road London N22 8DZ United Kingdom to 43 North View Pinner Middlesex HA5 1PT on 26 January 2015
24 Dec 2014
Termination of appointment of Graham Cowan as a director on 23 December 2014
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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