3D CREATIVE PACKAGING LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 07161440
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address UNIT A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of 3D CREATIVE PACKAGING LIMITED are www.3dcreativepackaging.co.uk, and www.3d-creative-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Creative Packaging Limited is a Private Limited Company. The company registration number is 07161440. 3d Creative Packaging Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of 3d Creative Packaging Limited is Unit A3 Broomsleigh Business Park Worsley Bridge Worsley Bridge Road London Se26 5bn. . CURTIS, John is a Director of the company. HODGES, David Matthew is a Director of the company. MALLETT, Steven John is a Director of the company. WILLIAMS, James Winston is a Director of the company. WILLIAMS, Joanne Susan is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CURTIS, John
Appointed Date: 18 February 2010
83 years old
Director
HODGES, David Matthew
Appointed Date: 18 February 2010
81 years old
Director
MALLETT, Steven John
Appointed Date: 18 February 2010
58 years old
Director
WILLIAMS, James Winston
Appointed Date: 18 February 2010
54 years old
Director
WILLIAMS, Joanne Susan
Appointed Date: 18 February 2010
52 years old

Resigned Directors

Director
JOHN, Ceri Richard
Resigned: 18 February 2010
Appointed Date: 18 February 2010
70 years old

Persons With Significant Control

Mrs Joanne Susan Williams
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
James Winston Williams
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
F.G. Curtis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

3D CREATIVE PACKAGING LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 18 more events
18 Mar 2010
Appointment of James Winston Williams as a director
18 Mar 2010
Appointment of David Matthew Hodges as a director
18 Mar 2010
Appointment of Steven John Mallett as a director
18 Mar 2010
Termination of appointment of Ceri John as a director
18 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

3D CREATIVE PACKAGING LIMITED Charges

1 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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