TYPHOON PACKAGING SYSTEMS LIMITED
PETERBOROUGH ESSENBEE DESIGNS LIMITED ESSENBEE HOLDINGS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5XA

Company number 06053231
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address UNIT 64 SECOND DROVE INDUSTIRAL ESTATE, FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 . The most likely internet sites of TYPHOON PACKAGING SYSTEMS LIMITED are www.typhoonpackagingsystems.co.uk, and www.typhoon-packaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Typhoon Packaging Systems Limited is a Private Limited Company. The company registration number is 06053231. Typhoon Packaging Systems Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Typhoon Packaging Systems Limited is Unit 64 Second Drove Industiral Estate Fengate Peterborough Cambridgeshire Pe1 5xa. . WATSON, Stephen John is a Director of the company. Secretary DOBSON, Barry Martin has been resigned. Director COOK, Peter William has been resigned. Director DOBSON, Barry Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WATSON, Stephen John
Appointed Date: 15 January 2007
60 years old

Resigned Directors

Secretary
DOBSON, Barry Martin
Resigned: 01 August 2008
Appointed Date: 15 January 2007
Director
COOK, Peter William
Resigned: 26 May 2009
Appointed Date: 04 February 2009
59 years old
Director
DOBSON, Barry Martin
Resigned: 01 August 2008
Appointed Date: 15 January 2007
78 years old

Persons With Significant Control

Mr Stephen John Watson
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

TYPHOON PACKAGING SYSTEMS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
...
... and 22 more events
21 Oct 2008
Appointment terminated secretary barry dobson
13 Feb 2008
Return made up to 15/01/08; full list of members
24 Jul 2007
Director's particulars changed
28 Feb 2007
Company name changed essenbee holdings LIMITED\certificate issued on 28/02/07
15 Jan 2007
Incorporation

TYPHOON PACKAGING SYSTEMS LIMITED Charges

21 October 2011
Fixed & floating charge
Delivered: 7 November 2011
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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