PACKNET LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 2JW

Company number 04920552
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address DUPLEX 2 DUCIE HOUSE, 37 DUCIE STREET, MANCHESTER, GREATER MANCHESTER, M1 2JW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,400 . The most likely internet sites of PACKNET LIMITED are www.packnet.co.uk, and www.packnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Ashton-under-Lyne Rail Station is 5.6 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packnet Limited is a Private Limited Company. The company registration number is 04920552. Packnet Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Packnet Limited is Duplex 2 Ducie House 37 Ducie Street Manchester Greater Manchester M1 2jw. . BYRNES, Patrick Robert is a Secretary of the company. BYRNES, Patrick Robert is a Director of the company. Secretary CASTLETONS COMPANY SECRETARY LIMITED has been resigned. Director MAYHEW-BEGG, Clive Alyn has been resigned. Director MONTGOMERY, Andrew Malcolm has been resigned. Director WHARTON, Simon Nicholas has been resigned. Director CASTLETONS DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BYRNES, Patrick Robert
Appointed Date: 01 October 2007
Director
BYRNES, Patrick Robert
Appointed Date: 18 October 2004
53 years old

Resigned Directors

Secretary
CASTLETONS COMPANY SECRETARY LIMITED
Resigned: 01 October 2007
Appointed Date: 03 October 2003
Director
MAYHEW-BEGG, Clive Alyn
Resigned: 15 June 2005
Appointed Date: 18 October 2004
62 years old
Director
MONTGOMERY, Andrew Malcolm
Resigned: 30 April 2009
Appointed Date: 04 October 2003
63 years old
Director
WHARTON, Simon Nicholas
Resigned: 12 January 2004
Appointed Date: 10 October 2003
58 years old
Director
CASTLETONS DIRECTORS LIMITED
Resigned: 05 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Matthew Beech
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Robert Byrnes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PACKNET LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,400
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,400
...
... and 39 more events
17 Jan 2004
Director resigned
16 Oct 2003
New director appointed
14 Oct 2003
Director resigned
14 Oct 2003
New director appointed
03 Oct 2003
Incorporation

PACKNET LIMITED Charges

19 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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