Company number 04574289
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address THE MALTINGS THE COMMON, GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 2DH
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 3
. The most likely internet sites of HARPER ASSOCIATES PACKAGING LIMITED are www.harperassociatespackaging.co.uk, and www.harper-associates-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Harper Associates Packaging Limited is a Private Limited Company.
The company registration number is 04574289. Harper Associates Packaging Limited has been working since 25 October 2002.
The present status of the company is Active. The registered address of Harper Associates Packaging Limited is The Maltings The Common Grendon Atherstone Warwickshire Cv9 2dh. . HARPER, Kathleen Elizabeth is a Secretary of the company. HARPER, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Persons With Significant Control
Mr Peter Harper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathleen Elizabeth Harper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARPER ASSOCIATES PACKAGING LIMITED Events
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
26 Oct 2015
Secretary's details changed for Kethleen Elizabeth Harper on 26 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
12 Dec 2002
New secretary appointed
12 Dec 2002
New director appointed
25 Oct 2002
Incorporation