INTERNATIONAL CONTRACT PACKING LTD
LANCASTER SLT ASSOCIATES LIMITED

Hellopages » Lancashire » Lancaster » LA1 5NA

Company number 05567129
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address ICP WILLOW LANE, LUNE INDUSTRIAL ESTATE, LANCASTER, ENGLAND, LA1 5NA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 16 Duckworth Avenue Wrea Green Preston PR4 2EJ to Icp Willow Lane Lune Industrial Estate Lancaster LA1 5NA on 2 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 ; Micro company accounts made up to 30 September 2016. The most likely internet sites of INTERNATIONAL CONTRACT PACKING LTD are www.internationalcontractpacking.co.uk, and www.international-contract-packing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. International Contract Packing Ltd is a Private Limited Company. The company registration number is 05567129. International Contract Packing Ltd has been working since 19 September 2005. The present status of the company is Active. The registered address of International Contract Packing Ltd is Icp Willow Lane Lune Industrial Estate Lancaster England La1 5na. . HARWOOD, Simon John is a Director of the company. WHATMUFF, Shaun Bradley is a Director of the company. Secretary HARWOOD, Rachel Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARWOOD, Rachel Jane has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HARWOOD, Simon John
Appointed Date: 19 September 2005
49 years old
Director
WHATMUFF, Shaun Bradley
Appointed Date: 19 December 2016
57 years old

Resigned Directors

Secretary
HARWOOD, Rachel Jane
Resigned: 24 June 2010
Appointed Date: 19 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Director
HARWOOD, Rachel Jane
Resigned: 24 June 2010
Appointed Date: 19 September 2005
55 years old

Persons With Significant Control

Mr Simon John Harwood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CONTRACT PACKING LTD Events

02 Feb 2017
Registered office address changed from 16 Duckworth Avenue Wrea Green Preston PR4 2EJ to Icp Willow Lane Lune Industrial Estate Lancaster LA1 5NA on 2 February 2017
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
20 Dec 2016
Micro company accounts made up to 30 September 2016
19 Dec 2016
Appointment of Mr Shaun Bradley Whatmuff as a director on 19 December 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 32 more events
02 Oct 2007
Return made up to 19/09/07; full list of members
25 Jul 2007
Total exemption small company accounts made up to 30 September 2006
12 Oct 2006
Return made up to 19/09/06; full list of members
19 Sep 2005
Secretary resigned
19 Sep 2005
Incorporation

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