EMBALLATOR PACKAGING LIMITED
BRADFORD

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Company number 03648259
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address UNIT 1 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL, BRADFORD, WEST YORKSHIRE, BD4 8JP
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 . The most likely internet sites of EMBALLATOR PACKAGING LIMITED are www.emballatorpackaging.co.uk, and www.emballator-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Emballator Packaging Limited is a Private Limited Company. The company registration number is 03648259. Emballator Packaging Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Emballator Packaging Limited is Unit 1 City Link Industrial Park Phoenix Way Tyersal Bradford West Yorkshire Bd4 8jp. . TROOP, Philip George is a Secretary of the company. DIBB, Gerard is a Director of the company. Secretary RILEY, James Edwin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARGHOUT, Sam Bassem has been resigned. Director EKHOLM, Per Ragnar has been resigned. Director MARBY, Jarl Hakan Eduard has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
TROOP, Philip George
Appointed Date: 02 June 2004
Director
DIBB, Gerard
Appointed Date: 18 June 2004
63 years old

Resigned Directors

Secretary
RILEY, James Edwin
Resigned: 01 June 2004
Appointed Date: 12 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Director
BARGHOUT, Sam Bassem
Resigned: 18 June 2004
Appointed Date: 12 October 1998
62 years old
Director
EKHOLM, Per Ragnar
Resigned: 20 June 2003
Appointed Date: 06 January 2000
66 years old
Director
MARBY, Jarl Hakan Eduard
Resigned: 06 January 2000
Appointed Date: 12 October 1998
73 years old

Persons With Significant Control

Mrs Agneta Lovisa Carolina Hamrin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EMBALLATOR PACKAGING LIMITED Events

22 Dec 2016
Confirmation statement made on 12 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
...
... and 39 more events
24 Mar 1999
Registered office changed on 24/03/99 from: unit 5 barplas industrial park raymond street bradford west yorkshire BD5 8DG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 1998
Ad 15/10/98--------- £ si 9998@1=9998 £ ic 2/10000
27 Oct 1998
Accounting reference date extended from 31/10/99 to 31/12/99
14 Oct 1998
Secretary resigned
12 Oct 1998
Incorporation

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