CORPORATE PACKAGING LIMITED
NORTHAMPTON COURSECHECK LIMITED

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 03875501
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7AZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORPORATE PACKAGING LIMITED are www.corporatepackaging.co.uk, and www.corporate-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Corporate Packaging Limited is a Private Limited Company. The company registration number is 03875501. Corporate Packaging Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Corporate Packaging Limited is 22 24 Harborough Road Kingsthorpe Northampton Northamptonshire Nn2 7az. The company`s financial liabilities are £10.97k. It is £-4.59k against last year. And the total assets are £16.34k, which is £-15.49k against last year. GILSON, Jacqueline Karen is a Secretary of the company. EARL, Leslie David is a Director of the company. Secretary BOGUCKI, Anna Krystyna has been resigned. Secretary BROWNE, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNE, David William has been resigned. Director INGRAM, Richard George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


corporate packaging Key Finiance

LIABILITIES £10.97k
-30%
CASH n/a
TOTAL ASSETS £16.34k
-49%
All Financial Figures

Current Directors

Secretary
GILSON, Jacqueline Karen
Appointed Date: 19 April 2004

Director
EARL, Leslie David
Appointed Date: 20 March 2000
74 years old

Resigned Directors

Secretary
BOGUCKI, Anna Krystyna
Resigned: 19 April 2004
Appointed Date: 20 March 2000

Secretary
BROWNE, David William
Resigned: 20 March 2000
Appointed Date: 14 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 11 November 1999

Director
BROWNE, David William
Resigned: 20 March 2000
Appointed Date: 14 January 2000
61 years old

Director
INGRAM, Richard George
Resigned: 20 March 2000
Appointed Date: 14 January 2000
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2000
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Leslie David Earl
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE PACKAGING LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 11 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
25 Jan 2000
New director appointed
25 Jan 2000
Registered office changed on 25/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
19 Jan 2000
Secretary resigned
19 Jan 2000
Director resigned
11 Nov 1999
Incorporation

CORPORATE PACKAGING LIMITED Charges

19 June 2000
Debenture
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: International Corporation Limited
Description: All the undertaking and property of the ocmpany oth present…