S K PACKAGING LIMITED
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 0XD

Company number 05098060
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 4 BIRCHWOOD WAY, ASHWOOD BUSINESS PARK, ASHINGTON, NORTHUMBERLAND, NE63 0XD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. The most likely internet sites of S K PACKAGING LIMITED are www.skpackaging.co.uk, and www.s-k-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Morpeth Rail Station is 5.7 miles; to Widdrington Rail Station is 5.9 miles; to Cramlington Rail Station is 6.1 miles; to Acklington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S K Packaging Limited is a Private Limited Company. The company registration number is 05098060. S K Packaging Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of S K Packaging Limited is 4 Birchwood Way Ashwood Business Park Ashington Northumberland Ne63 0xd. . WANLESS, Stephen John is a Secretary of the company. WANLESS, Katrina Alexandra Stoddart is a Director of the company. WANLESS, Stephen John is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WANLESS, Stephen John
Appointed Date: 07 April 2004
Director
WANLESS, Katrina Alexandra Stoddart
Appointed Date: 07 April 2004
50 years old
Director
WANLESS, Stephen John
Appointed Date: 07 April 2004
63 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Ms Katrina Alexandra Stoddart Wanless
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Wanless
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S K PACKAGING LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
22 Apr 2016
Annual return made up to 13 April 2016
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016
Secretary's details changed for Mr Stephen John Wanless on 16 February 2016
...
... and 37 more events
13 May 2004
Secretary resigned
13 May 2004
Director resigned
13 May 2004
New director appointed
13 May 2004
New secretary appointed;new director appointed
07 Apr 2004
Incorporation

S K PACKAGING LIMITED Charges

2 July 2013
Charge code 0509 8060 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
2 July 2010
Fixed & floating charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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