Company number 03512237
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address COPYHOLD LODGE COPYHOLD LANE, CUCKFIELD, HAYWARDS HEATH, ENGLAND, RH17 5ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from Aviation House 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ to Copyhold Lodge Copyhold Lane Cuckfield Haywards Heath RH17 5ED on 29 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SHINPACK LIMITED are www.shinpack.co.uk, and www.shinpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Balcombe Rail Station is 4.2 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.5 miles; to Moulsecoomb Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinpack Limited is a Private Limited Company.
The company registration number is 03512237. Shinpack Limited has been working since 17 February 1998.
The present status of the company is Active. The registered address of Shinpack Limited is Copyhold Lodge Copyhold Lane Cuckfield Haywards Heath England Rh17 5ed. The company`s financial liabilities are £36.42k. It is £-9.35k against last year. . CHOWDHURY, Halima Khanom is a Secretary of the company. CHOWDHURY, Anwar Hussain is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
shinpack Key Finiance
LIABILITIES
£36.42k
-21%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 1998
Appointed Date: 17 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 1998
Appointed Date: 17 February 1998
Persons With Significant Control
Mr Anwar Chowdrury
Notified on: 15 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHINPACK LIMITED Events
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Nov 2016
Registered office address changed from Aviation House 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ to Copyhold Lodge Copyhold Lane Cuckfield Haywards Heath RH17 5ED on 29 November 2016
11 Jul 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
01 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
22 Jan 1999
Particulars of mortgage/charge
22 Jan 1999
Particulars of mortgage/charge
18 Jan 1999
Particulars of mortgage/charge
23 Dec 1998
Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ
17 Feb 1998
Incorporation
12 January 1999
Legal charge
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 132 south road, haywards heath, west sussex title no: sx…
12 January 1999
Legal charge
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 140 south road haywards heath west sussex t/no.WSX64966.
7 January 1999
Debenture
Delivered: 18 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…