Company number 05918429
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, ENGLAND, LE1 7RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from Suite 3 2nd Floor Stanhope House, High Street, Stanford Le Hope, Essex, SS17 0HA to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 28 October 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HLP CLEAR PACKAGING PRODUCTS (UK) LIMITED are www.hlpclearpackagingproductsuk.co.uk, and www.hlp-clear-packaging-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hlp Clear Packaging Products Uk Limited is a Private Limited Company.
The company registration number is 05918429. Hlp Clear Packaging Products Uk Limited has been working since 29 August 2006.
The present status of the company is Active. The registered address of Hlp Clear Packaging Products Uk Limited is Granville Hall Granville Road Leicester Leicestershire England Le1 7ru. . CHAN, Likin is a Director of the company. Secretary THURROCK NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
CHAN, Likin
Appointed Date: 29 August 2006
67 years old
Resigned Directors
Secretary
THURROCK NOMINEES LTD
Resigned: 29 August 2012
Appointed Date: 29 August 2006
Persons With Significant Control
Hip Lik Packaging Products Factory (International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HLP CLEAR PACKAGING PRODUCTS (UK) LIMITED Events
28 Oct 2016
Registered office address changed from Suite 3 2nd Floor Stanhope House, High Street, Stanford Le Hope, Essex, SS17 0HA to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 28 October 2016
18 Oct 2016
Confirmation statement made on 29 August 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
21 Nov 2007
Accounting reference date extended from 31/08/07 to 31/10/07
04 Sep 2007
Return made up to 29/08/07; full list of members
14 Sep 2006
Memorandum and Articles of Association
14 Sep 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Aug 2006
Incorporation