THE PACKAGING SHOP LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 02770502
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr John Michael Padmore on 13 October 2016; Director's details changed for Mr John Michael Padmore on 13 October 2016. The most likely internet sites of THE PACKAGING SHOP LIMITED are www.thepackagingshop.co.uk, and www.the-packaging-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The Packaging Shop Limited is a Private Limited Company. The company registration number is 02770502. The Packaging Shop Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of The Packaging Shop Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire Pe7 8hp. . PADMORE, John Michael is a Director of the company. Secretary PADMORE, Gwenda Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PADMORE, Gwenda Mary has been resigned. Director PADMORE, Robert Terence has been resigned. Director PADMORE, Terence Francis has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
PADMORE, John Michael
Appointed Date: 12 January 2015
62 years old

Resigned Directors

Secretary
PADMORE, Gwenda Mary
Resigned: 23 January 2015
Appointed Date: 04 January 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 1992
Appointed Date: 03 December 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 1992
Appointed Date: 03 December 1992
Director
PADMORE, Gwenda Mary
Resigned: 23 January 2015
Appointed Date: 04 January 1993
84 years old
Director
PADMORE, Robert Terence
Resigned: 20 November 2005
Appointed Date: 22 December 1997
63 years old
Director
PADMORE, Terence Francis
Resigned: 23 January 2015
Appointed Date: 04 January 1993
89 years old

Persons With Significant Control

Mr John Michael Padmore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE PACKAGING SHOP LIMITED Events

19 Oct 2016
Confirmation statement made on 28 September 2016 with updates
13 Oct 2016
Director's details changed for Mr John Michael Padmore on 13 October 2016
13 Oct 2016
Director's details changed for Mr John Michael Padmore on 13 October 2016
09 Jun 2016
Accounts for a dormant company made up to 29 February 2016
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 55 more events
03 Feb 1994
Return made up to 03/12/93; full list of members
20 Aug 1993
Accounting reference date notified as 28/02
14 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1993
Registered office changed on 14/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Dec 1992
Incorporation

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