SEGRAPAK LTD
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE19 2PF

Company number 06503765
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address FIELD HOUSE KIRKHARLE COTTAGES, KIRKHARLE, NEWCASTLE UPON TYNE, ENGLAND, NE19 2PF
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 66,000 . The most likely internet sites of SEGRAPAK LTD are www.segrapak.co.uk, and www.segrapak.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Prudhoe Rail Station is 12.5 miles; to Riding Mill Rail Station is 12.8 miles; to Wylam Rail Station is 12.9 miles; to Blaydon Rail Station is 15.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Segrapak Ltd is a Private Limited Company. The company registration number is 06503765. Segrapak Ltd has been working since 14 February 2008. The present status of the company is Active. The registered address of Segrapak Ltd is Field House Kirkharle Cottages Kirkharle Newcastle Upon Tyne England Ne19 2pf. . HARDING, Peter James is a Director of the company. LAMBERT, David Severs is a Director of the company. Secretary JOHNSON, Elizabeth has been resigned. Secretary LAMBERT, David Severs has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JOHNSON, Elizabeth has been resigned. Director LAMBERT, David Severs has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
HARDING, Peter James
Appointed Date: 30 September 2013
73 years old
Director
LAMBERT, David Severs
Appointed Date: 21 March 2011
72 years old

Resigned Directors

Secretary
JOHNSON, Elizabeth
Resigned: 01 October 2012
Appointed Date: 10 August 2009
Secretary
LAMBERT, David Severs
Resigned: 20 September 2008
Appointed Date: 19 September 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Director
JOHNSON, Elizabeth
Resigned: 30 September 2013
Appointed Date: 14 February 2008
76 years old
Director
LAMBERT, David Severs
Resigned: 10 August 2009
Appointed Date: 19 September 2008
72 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Peter James Harding
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Severs Lambert Bsc Hons
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Research & Development Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEGRAPAK LTD Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 May 2016
Total exemption small company accounts made up to 28 August 2015
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 66,000
29 Aug 2015
Compulsory strike-off action has been discontinued
28 Aug 2015
Total exemption small company accounts made up to 28 August 2014
...
... and 34 more events
03 Jul 2008
Appointment terminate, secretary jason alexander mcgill logged form
03 Mar 2008
Director appointed ms elizabeth johnson
14 Feb 2008
Secretary resigned
14 Feb 2008
Director resigned
14 Feb 2008
Incorporation

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