NISSEN PACKAGING LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1SP

Company number 02646557
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address UNIT 31 JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NISSEN PACKAGING LIMITED are www.nissenpackaging.co.uk, and www.nissen-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Nissen Packaging Limited is a Private Limited Company. The company registration number is 02646557. Nissen Packaging Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Nissen Packaging Limited is Unit 31 Jubilee Trade Centre Jubilee Road Letchworth Hertfordshire Sg6 1sp. . SHIPWAY, Carol Anne is a Secretary of the company. SHIPWAY, Andrew James is a Director of the company. SHIPWAY, Carol Anne is a Director of the company. SHIPWAY, David James is a Director of the company. SHIPWAY, Kathryn Anne is a Director of the company. Director FINDLAY, William Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHIPWAY, Carol Anne
Director
SHIPWAY, Andrew James
Appointed Date: 09 October 2006
43 years old
Director
SHIPWAY, Carol Anne

76 years old
Director
SHIPWAY, David James

69 years old
Director
SHIPWAY, Kathryn Anne
Appointed Date: 09 October 2006
41 years old

Resigned Directors

Director
FINDLAY, William Andrew
Resigned: 17 December 1993
Appointed Date: 01 January 1993
69 years old

Persons With Significant Control

Mr David James Shipway
Notified on: 18 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Shipway
Notified on: 18 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NISSEN PACKAGING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
02 Dec 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1991
New director appointed
02 Dec 1991
Secretary resigned;new secretary appointed;director resigned
02 Dec 1991
Registered office changed on 02/12/91 from: 31 corsham st london N1 6DR
18 Sep 1991
Incorporation

NISSEN PACKAGING LIMITED Charges

24 June 2005
Rent deposit deed
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: Its interest in the account from time to time by way of a…
1 June 2004
Guarantee & debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
Guarantee & debenture by the company and speed 9101 limited
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1995
Corporate mortgage
Delivered: 27 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The "goods" being mercedes 2-axle-rigid body box van…
21 January 1992
Debenture
Delivered: 28 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Please see doc form M395 reference M635 for full…

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