TRUNET PACKAGING SERVICES LTD
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7DS

Company number 05663885
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address MEASE MILL, WESTMINSTER IND EST, MEASHAM, SWADLINCOTE, DE12 7DS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of TRUNET PACKAGING SERVICES LTD are www.trunetpackagingservices.co.uk, and www.trunet-packaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Burton-on-Trent Rail Station is 8.6 miles; to Atherstone Rail Station is 8.9 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trunet Packaging Services Ltd is a Private Limited Company. The company registration number is 05663885. Trunet Packaging Services Ltd has been working since 29 December 2005. The present status of the company is Active. The registered address of Trunet Packaging Services Ltd is Mease Mill Westminster Ind Est Measham Swadlincote De12 7ds. . REVILL, Stuart Baird is a Director of the company. ROELSGAARD, Jan is a Director of the company. Secretary PENLINGTON, Wayne Thomas has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PENLINGTON, Wayne Thomas has been resigned. Director REVILL, Karen has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
REVILL, Stuart Baird
Appointed Date: 29 December 2005
57 years old

Director
ROELSGAARD, Jan
Appointed Date: 31 October 2011
68 years old

Resigned Directors

Secretary
PENLINGTON, Wayne Thomas
Resigned: 29 August 2008
Appointed Date: 29 December 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 December 2005
Appointed Date: 29 December 2005

Director
PENLINGTON, Wayne Thomas
Resigned: 29 August 2008
Appointed Date: 29 December 2005
55 years old

Director
REVILL, Karen
Resigned: 31 October 2011
Appointed Date: 01 November 2009
57 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 December 2005
Appointed Date: 29 December 2005

Persons With Significant Control

Mr Stuart Baird Revill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUNET PACKAGING SERVICES LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

01 May 2015
Accounts for a small company made up to 30 September 2014
05 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000

...
... and 31 more events
19 Jan 2006
New secretary appointed;new director appointed
19 Jan 2006
New director appointed
03 Jan 2006
Secretary resigned
03 Jan 2006
Director resigned
29 Dec 2005
Incorporation

TRUNET PACKAGING SERVICES LTD Charges

10 August 2010
Rent deposit deed
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the rent deposit.
31 August 2007
Debenture
Delivered: 13 September 2007
Status: Satisfied on 1 May 2010
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Security deposit deed
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the amount deposited in the…