IMPERIAL PACKAGING LIMITED
OLDHAM PETERSON KAY (ELECTRICAL) LIMITED

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Company number 03119579
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 6 BRAMBLEWOOD, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9UB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of IMPERIAL PACKAGING LIMITED are www.imperialpackaging.co.uk, and www.imperial-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Imperial Packaging Limited is a Private Limited Company. The company registration number is 03119579. Imperial Packaging Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Imperial Packaging Limited is 6 Bramblewood Chadderton Oldham Lancashire Ol9 9ub. . ORRISS, Barry is a Director of the company. Secretary BAKER, Peter John has been resigned. Secretary HILTON, Tina has been resigned. Secretary ORRISS, Mark Leslie has been resigned. Secretary A & S SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Peter John has been resigned. Director BAKER, Peter Karl has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ORRISS, Barry
Appointed Date: 30 June 2002
78 years old

Resigned Directors

Secretary
BAKER, Peter John
Resigned: 16 May 1996
Appointed Date: 30 October 1995
Secretary
HILTON, Tina
Resigned: 30 June 2002
Appointed Date: 05 June 1996
Secretary
ORRISS, Mark Leslie
Resigned: 24 March 2010
Appointed Date: 30 June 2002
Secretary
A & S SECRETARIAL SERVICES LTD
Resigned: 24 August 2010
Appointed Date: 13 April 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
BAKER, Peter John
Resigned: 16 May 1996
Appointed Date: 30 October 1995
76 years old
Director
BAKER, Peter Karl
Resigned: 30 June 2002
Appointed Date: 30 October 1995
54 years old

Persons With Significant Control

Mr Barry Orriss
Notified on: 2 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL PACKAGING LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Director's details changed for Mr Barry Orriss on 22 November 2014
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
18 Jun 1996
New secretary appointed
21 Nov 1995
Accounting reference date notified as 31/03
21 Nov 1995
Ad 03/11/95--------- £ si 98@1=98 £ ic 2/100
03 Nov 1995
Secretary resigned
30 Oct 1995
Incorporation

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