BODYPAK LIMITED
NORWICH BODYPAK CLOSURES LIMITED BIDEAWHILE 581 LIMITED

Hellopages » Norfolk » Norwich » NR1 4DJ
Company number 06502827
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BODYPAK LIMITED are www.bodypak.co.uk, and www.bodypak.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bodypak Limited is a Private Limited Company. The company registration number is 06502827. Bodypak Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Bodypak Limited is 7 The Close Norwich Norfolk Nr1 4dj. . COOK, Robert Andrew is a Secretary of the company. COOK, Robert Andrew is a Director of the company. OLIVER, Samuel George is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
COOK, Robert Andrew
Appointed Date: 08 April 2008

Director
COOK, Robert Andrew
Appointed Date: 08 April 2008
64 years old

Director
OLIVER, Samuel George
Appointed Date: 08 April 2008
51 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 08 April 2008
Appointed Date: 13 February 2008

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 08 April 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr Robert Andrew Cook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel George Oliver
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODYPAK LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Company name changed bodypak closures LIMITED\certificate issued on 01/05/15
  • RES15 ‐ Change company name resolution on 2015-04-20

...
... and 24 more events
11 Apr 2008
Appointment terminated director birketts directors LIMITED
11 Apr 2008
Director appointed samuel george oliver
11 Apr 2008
Director and secretary appointed robert andrew cook
08 Mar 2008
Company name changed bideawhile 581 LIMITED\certificate issued on 12/03/08
13 Feb 2008
Incorporation