ELECTROPAK LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 2SP

Company number 02016281
Status Active
Incorporation Date 1 May 1986
Company Type Private Limited Company
Address BUSHELL STREET MILL, BUSHELL STREET, PRESTON, LANCASHIRE, PR1 2SP
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Appointment of Ms Emma Joy Lambert as a director on 8 November 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of ELECTROPAK LIMITED are www.electropak.co.uk, and www.electropak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Electropak Limited is a Private Limited Company. The company registration number is 02016281. Electropak Limited has been working since 01 May 1986. The present status of the company is Active. The registered address of Electropak Limited is Bushell Street Mill Bushell Street Preston Lancashire Pr1 2sp. . WALKER, David is a Secretary of the company. HUGHES, David is a Director of the company. LAMBERT, Christiane is a Director of the company. LAMBERT, Emma Joy is a Director of the company. LAMBERT, Matthew is a Director of the company. LAMBERT, William John is a Director of the company. WALKER, David is a Director of the company. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
WALKER, David
Director
HUGHES, David
Appointed Date: 01 January 2008
60 years old
Director
LAMBERT, Christiane
Appointed Date: 12 January 1994
65 years old
Director
LAMBERT, Emma Joy
Appointed Date: 08 November 2016
33 years old
Director
LAMBERT, Matthew
Appointed Date: 02 September 2014
36 years old
Director
LAMBERT, William John

64 years old
Director
WALKER, David
Appointed Date: 01 January 2003
65 years old

Persons With Significant Control

Ms Emma Joy Lambert
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Lambert
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROPAK LIMITED Events

15 Nov 2016
Total exemption full accounts made up to 30 April 2016
09 Nov 2016
Appointment of Ms Emma Joy Lambert as a director on 8 November 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 69 more events
24 Nov 1987
Registered office changed on 24/11/87 from: 6 laurel bank ave fulwood preston lancs PR2 3RR
27 Jun 1986
Accounting reference date notified as 30/04
01 May 1986
Incorporation
01 May 1986
Registered office changed on 01/05/86 from: 50 lincoln's inn fields london WC2A 3PF
01 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ELECTROPAK LIMITED Charges

6 November 2006
Fixed and floating charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 1988
Mortgage debenture
Delivered: 11 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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