MASTERPAK ART PACKAGING LIMITED
LONDON MASTERPAK ART LIMITED ASTON PRIME HOMES NO.1 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6ND

Company number 09058644
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 15, OFFICE 15, 272 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6ND
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Resolutions RES15 ‐ Change company name resolution on 2017-02-15 . The most likely internet sites of MASTERPAK ART PACKAGING LIMITED are www.masterpakartpackaging.co.uk, and www.masterpak-art-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 2.9 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterpak Art Packaging Limited is a Private Limited Company. The company registration number is 09058644. Masterpak Art Packaging Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Masterpak Art Packaging Limited is 15 Office 15 272 Kensington High Street London England W8 6nd. . ALLEN, John Alexander is a Director of the company. Secretary TH SECRETARIALS LIMITED has been resigned. Director BURGESS, Alan Robert has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


masterpak art packaging Key Finiance

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

Current Directors

Director
ALLEN, John Alexander
Appointed Date: 26 January 2015
69 years old

Resigned Directors

Secretary
TH SECRETARIALS LIMITED
Resigned: 27 October 2015
Appointed Date: 27 May 2014
Director
BURGESS, Alan Robert
Resigned: 01 June 2015
Appointed Date: 27 May 2014
72 years old
Director
HEIMAN, Osker
Resigned: 27 May 2014
Appointed Date: 27 May 2014
48 years old

MASTERPAK ART PACKAGING LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-15
25 Feb 2017
Change of name notice
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
...
... and 11 more events
27 May 2014
Current accounting period extended from 31 May 2015 to 30 June 2015
27 May 2014
Appointment of Th Secretarials Limited as a secretary
27 May 2014
Appointment of Mr Alan Robert Burgess as a director
27 May 2014
Termination of appointment of Osker Heiman as a director
27 May 2014
Incorporation

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