CAN-PACK UK LIMITED
SCUNTHORPE WILCHAP 488 LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 8NN

Company number 06366267
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address PLOT 18 SKIPPINGDALE INDUSTRIAL ESTATE, HOLYROOD DRIVE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8NN
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 44,750,000 . The most likely internet sites of CAN-PACK UK LIMITED are www.canpackuk.co.uk, and www.can-pack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Crowle Rail Station is 5.9 miles; to Broomfleet Rail Station is 9.1 miles; to Brough Rail Station is 9.1 miles; to Gilberdyke Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Can Pack Uk Limited is a Private Limited Company. The company registration number is 06366267. Can Pack Uk Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Can Pack Uk Limited is Plot 18 Skippingdale Industrial Estate Holyrood Drive Scunthorpe North Lincolnshire Dn15 8nn. . FISHER, Philip is a Secretary of the company. BEARD, Gary is a Director of the company. BURKINSHAW, Michael Brooke is a Director of the company. FISHER, Philip is a Director of the company. Secretary PRAWDZIC-LASZCZ, Jerzy has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director FIJALKOWSKI, Marcin Rafal has been resigned. Director PRAWDZIC-LASZCZ, Jerzy has been resigned. Director WOJCIK, Rafal Maciej has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
FISHER, Philip
Appointed Date: 01 July 2010
Director
BEARD, Gary
Appointed Date: 01 September 2013
50 years old
Director
BURKINSHAW, Michael Brooke
Appointed Date: 12 May 2010
68 years old
Director
FISHER, Philip
Appointed Date: 12 January 2010
50 years old

Resigned Directors

Secretary
PRAWDZIC-LASZCZ, Jerzy
Resigned: 30 June 2010
Appointed Date: 28 January 2008
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 January 2008
Appointed Date: 11 September 2007
Director
FIJALKOWSKI, Marcin Rafal
Resigned: 12 January 2010
Appointed Date: 28 January 2008
53 years old
Director
PRAWDZIC-LASZCZ, Jerzy
Resigned: 30 June 2010
Appointed Date: 28 January 2008
83 years old
Director
WOJCIK, Rafal Maciej
Resigned: 31 March 2014
Appointed Date: 28 January 2008
53 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 28 January 2008
Appointed Date: 11 September 2007

Persons With Significant Control

Can-Pack Spolka Akcyjna
Notified on: 11 September 2016
Nature of control: Ownership of shares – 75% or more

CAN-PACK UK LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
26 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 44,750,000
04 Sep 2015
Full accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
...
... and 50 more events
04 Feb 2008
New director appointed
04 Feb 2008
Accounting reference date extended from 30/09/08 to 31/12/08
23 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007
Company name changed wilchap 488 LIMITED\certificate issued on 28/12/07
11 Sep 2007
Incorporation

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