Company number 07624842
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-14
. The most likely internet sites of PACKAGING MODE LTD. are www.packagingmode.co.uk, and www.packaging-mode.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Packaging Mode Ltd is a Private Limited Company.
The company registration number is 07624842. Packaging Mode Ltd has been working since 06 May 2011.
The present status of the company is Active. The registered address of Packaging Mode Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £6.11k. It is £4.25k against last year. And the total assets are £118.7k, which is £45.26k against last year. LAURIKIETE, Milda is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other service activities n.e.c.".
packaging mode Key Finiance
LIABILITIES
£6.11k
+228%
CASH
n/a
TOTAL ASSETS
£118.7k
+61%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 May 2011
Appointed Date: 06 May 2011
Persons With Significant Control
Mrs Milda Laurikiete
Notified on: 1 October 2016
44 years old
Nature of control: Has significant influence or control
PACKAGING MODE LTD. Events
31 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
15 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-14
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
23 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 6 more events
15 May 2012
Annual return made up to 6 May 2012 with full list of shareholders
29 Jun 2011
Appointment of Milda Laurikiete as a director
29 Jun 2011
Termination of appointment of Jonathan Purdon as a director
29 Jun 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
06 May 2011
Incorporation