SARPAK LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 7AX

Company number 04343069
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address HELIOS DRIVE, BAGLAN ENERGY PARK, PORT TALBOT, WALES, SA12 7AX
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to Helios Drive Baglan Energy Park Port Talbot SA12 7AX on 24 March 2016. The most likely internet sites of SARPAK LIMITED are www.sarpak.co.uk, and www.sarpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Port Talbot Parkway Rail Station is 2.6 miles; to Skewen Rail Station is 3.1 miles; to Swansea Rail Station is 5.1 miles; to Pyle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarpak Limited is a Private Limited Company. The company registration number is 04343069. Sarpak Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Sarpak Limited is Helios Drive Baglan Energy Park Port Talbot Wales Sa12 7ax. . PUNTER, Sara Anne is a Secretary of the company. EVANS, Lynne is a Director of the company. PUNTER, James is a Director of the company. PUNTER, Sara Anne is a Director of the company. SHACKSON, Lee is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
PUNTER, Sara Anne
Appointed Date: 19 December 2001
Director
EVANS, Lynne
Appointed Date: 19 December 2001
79 years old
Director
PUNTER, James
Appointed Date: 19 December 2001
51 years old
Director
PUNTER, Sara Anne
Appointed Date: 19 December 2001
50 years old
Director
SHACKSON, Lee
Appointed Date: 19 December 2001
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

SARPAK LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to Helios Drive Baglan Energy Park Port Talbot SA12 7AX on 24 March 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 60,000
18 Nov 2015
Registration of charge 043430690003, created on 12 November 2015
...
... and 46 more events
28 Feb 2002
New director appointed
28 Feb 2002
New director appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
19 Dec 2001
Incorporation

SARPAK LIMITED Charges

12 November 2015
Charge code 0434 3069 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H former remploy building, helios drive, baglan energy…
22 May 2002
Chattels mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and…
26 February 2002
Debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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