INNOVATION PACKAGING LTD
EAST SHEEN

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 08020446
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address 206 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of INNOVATION PACKAGING LTD are www.innovationpackaging.co.uk, and www.innovation-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Packaging Ltd is a Private Limited Company. The company registration number is 08020446. Innovation Packaging Ltd has been working since 04 April 2012. The present status of the company is Active. The registered address of Innovation Packaging Ltd is 206 Upper Richmond Road West East Sheen London Sw14 8ah. The company`s financial liabilities are £56.1k. It is £1.63k against last year. The cash in hand is £0.13k. It is £-0.07k against last year. And the total assets are £0.22k, which is £-25.49k against last year. BASSI, Anita Sarabjit is a Secretary of the company. OWEN, Edwyn Wyn is a Director of the company. Director LINDEN, Alan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


innovation packaging Key Finiance

LIABILITIES £56.1k
+2%
CASH £0.13k
-37%
TOTAL ASSETS £0.22k
-100%
All Financial Figures

Current Directors

Secretary
BASSI, Anita Sarabjit
Appointed Date: 05 April 2012

Director
OWEN, Edwyn Wyn
Appointed Date: 04 April 2012
76 years old

Resigned Directors

Director
LINDEN, Alan
Resigned: 25 October 2013
Appointed Date: 04 April 2012
70 years old

INNOVATION PACKAGING LTD Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

11 Feb 2015
Registration of charge 080204460002, created on 28 January 2015
...
... and 4 more events
05 Mar 2013
Current accounting period extended from 31 March 2013 to 30 September 2013
10 Oct 2012
Particulars of a mortgage or charge / charge no: 1
02 May 2012
Appointment of Ms Anita Sarabjit Bassi as a secretary
02 May 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INNOVATION PACKAGING LTD Charges

28 January 2015
Charge code 0802 0446 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of the Carton Edge 2009 Pension Scheme Edwin Wyn Owen as Trustee of Carton Edge 2009 Pension Scheme
Description: Trade mark number UK00002617401…
1 October 2012
Deed of charge for secured loan
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Trustees of the Carton Edge 2009 Pension Scheme
Description: Any and all intellectual property rights including…