ROSPET PACKAGING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9NH

Company number 03326129
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address UNIT 8 BARRATT INDUSTRIAL PARK, AIRPORT WAY, LUTON, BEDFORDSHIRE, LU2 9NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 247 . The most likely internet sites of ROSPET PACKAGING LIMITED are www.rospetpackaging.co.uk, and www.rospet-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Rospet Packaging Limited is a Private Limited Company. The company registration number is 03326129. Rospet Packaging Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Rospet Packaging Limited is Unit 8 Barratt Industrial Park Airport Way Luton Bedfordshire Lu2 9nh. . LENNIE, Peter is a Secretary of the company. BENNETT, Ian is a Director of the company. LENNIE, Peter is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary PENN, Roslyn Ann has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director PENN, Roslyn Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LENNIE, Peter
Appointed Date: 22 March 2011
Director
BENNETT, Ian
Appointed Date: 01 October 2002
60 years old
Director
LENNIE, Peter
Appointed Date: 12 March 1997
66 years old

Resigned Directors

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 23 April 1997
Appointed Date: 28 February 1997
Secretary
PENN, Roslyn Ann
Resigned: 22 March 2011
Appointed Date: 23 April 1997
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 12 March 1997
Appointed Date: 28 February 1997
Director
PENN, Roslyn Ann
Resigned: 22 March 2011
Appointed Date: 12 March 1997
71 years old

Persons With Significant Control

Mr Peter Lennie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROSPET PACKAGING LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 247
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 247
...
... and 52 more events
01 May 1997
New secretary appointed
25 Mar 1997
Director resigned
25 Mar 1997
New director appointed
25 Mar 1997
New director appointed
28 Feb 1997
Incorporation

ROSPET PACKAGING LIMITED Charges

23 April 1997
Debenture
Delivered: 1 May 1997
Status: Satisfied on 8 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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