PWR PACK LTD
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC368382
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address GORDON FERGUSON & CO, COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Peter Mellon as a director on 8 July 2016. The most likely internet sites of PWR PACK LTD are www.pwrpack.co.uk, and www.pwr-pack.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Pwr Pack Ltd is a Private Limited Company. The company registration number is SC368382. Pwr Pack Ltd has been working since 11 November 2009. The present status of the company is Active. The registered address of Pwr Pack Ltd is Gordon Ferguson Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Ml1 4yf. . GIBBONS, Aimee Louise is a Director of the company. Director MELLON, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIBBONS, Aimee Louise
Appointed Date: 08 July 2016
34 years old

Resigned Directors

Director
MELLON, Peter
Resigned: 08 July 2016
Appointed Date: 11 November 2009
64 years old

Persons With Significant Control

Pwr Pack Holdings Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

PWR PACK LTD Events

19 Jan 2017
Total exemption small company accounts made up to 30 November 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Termination of appointment of Peter Mellon as a director on 8 July 2016
29 Jul 2016
Appointment of Miss Aimee Louise Gibbons as a director on 8 July 2016
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 15 more events
01 Feb 2011
Annual return made up to 31 January 2011 with full list of shareholders
01 Feb 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
09 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
29 Nov 2009
Statement of capital following an allotment of shares on 12 November 2009
  • GBP 1
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PWR PACK LTD Charges

19 March 2014
Charge code SC36 8382 0002
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code SC36 8382 0001
Delivered: 10 July 2013
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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