EMBALLATOR (UK) LIMITED
BRADFORD

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Company number 03648265
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 22220 - Manufacture of plastic packing goods, 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Philip George Troop as a director on 26 May 2016. The most likely internet sites of EMBALLATOR (UK) LIMITED are www.emballatoruk.co.uk, and www.emballator-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Emballator Uk Limited is a Private Limited Company. The company registration number is 03648265. Emballator Uk Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Emballator Uk 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. SIMONSSON, Carl Johan is a Director of the company. TROOP, Philip George 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 EVERS, Christopher has been resigned. Director MARBY, Jarl Hakan Eduard has been resigned. Director SEGERQVIST, Ulf Peter Robert has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
TROOP, Philip George
Appointed Date: 01 February 2004
Director
DIBB, Gerard
Appointed Date: 02 February 2004
63 years old
Director
SIMONSSON, Carl Johan
Appointed Date: 13 February 2015
65 years old
Director
TROOP, Philip George
Appointed Date: 26 May 2016
51 years old

Resigned Directors

Secretary
RILEY, James Edwin
Resigned: 31 January 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: 31 December 2003
Appointed Date: 04 February 2000
62 years old
Director
EKHOLM, Per Ragnar
Resigned: 20 June 2003
Appointed Date: 05 January 2000
66 years old
Director
EVERS, Christopher
Resigned: 19 September 2014
Appointed Date: 04 March 2013
60 years old
Director
MARBY, Jarl Hakan Eduard
Resigned: 05 January 2000
Appointed Date: 12 October 1998
73 years old
Director
SEGERQVIST, Ulf Peter Robert
Resigned: 08 February 2012
Appointed Date: 11 December 2003
64 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 (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 12 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Appointment of Mr Philip George Troop as a director on 26 May 2016
19 Feb 2016
Satisfaction of charge 036482650002 in full
15 Feb 2016
Registration of charge 036482650003, created on 12 February 2016
...
... and 59 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 4998@1=4998 £ ic 2/5000
27 Oct 1998
Accounting reference date extended from 31/10/99 to 31/12/99
14 Oct 1998
Secretary resigned
12 Oct 1998
Incorporation

EMBALLATOR (UK) LIMITED Charges

12 February 2016
Charge code 0364 8265 0003
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Charge by way of legal mortgage over the freehold property…
1 January 2015
Charge code 0364 8265 0002
Delivered: 5 January 2015
Status: Satisfied on 19 February 2016
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
5 February 2001
Debenture
Delivered: 6 February 2001
Status: Satisfied on 3 February 2015
Persons entitled: Merita Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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