PACKAGED GROUP LIMITED
MILTON KEYNES PACKAGED WASTE GROUP LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 09797046
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address C/O MAZARS LLP, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2016 GBP 100 ; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FF England to C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 31 October 2016. The most likely internet sites of PACKAGED GROUP LIMITED are www.packagedgroup.co.uk, and www.packaged-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Packaged Group Limited is a Private Limited Company. The company registration number is 09797046. Packaged Group Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Packaged Group Limited is C O Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes United Kingdom Mk9 1ff. . ANDERSON, Stuart John is a Director of the company. CHAMBERS, Robin is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Director
ANDERSON, Stuart John
Appointed Date: 28 September 2015
58 years old

Director
CHAMBERS, Robin
Appointed Date: 01 August 2016
56 years old

Persons With Significant Control

Mr Stuart John Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robin Chambers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKAGED GROUP LIMITED Events

01 Nov 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100

31 Oct 2016
Confirmation statement made on 27 September 2016 with updates
31 Oct 2016
Registered office address changed from The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FF England to C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 31 October 2016
31 Oct 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 0.01

29 Oct 2016
Sub-division of shares on 20 January 2016
...
... and 1 more events
16 Aug 2016
Registered office address changed from C/O C/O Mazars Llp 6 Dominus Way Meridian Business Park Leicester LE19 1RP United Kingdom to The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FF on 16 August 2016
22 Feb 2016
Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF England to C/O C/O Mazars Llp 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 22 February 2016
24 Nov 2015
Company name changed packaged waste group LIMITED\certificate issued on 24/11/15
  • RES15 ‐ Change company name resolution on 2015-09-28

24 Nov 2015
Change of name notice
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1