LYCHGATE PACKAGING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7TQ
Company number 04823671
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 21 CRANBERRY CLOSE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7TQ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Secretary's details changed for Terence John Spencer on 8 July 2016. The most likely internet sites of LYCHGATE PACKAGING LIMITED are www.lychgatepackaging.co.uk, and www.lychgate-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lychgate Packaging Limited is a Private Limited Company. The company registration number is 04823671. Lychgate Packaging Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Lychgate Packaging Limited is 21 Cranberry Close West Bridgford Nottingham Nottinghamshire Ng2 7tq. . SPENCER, Terence John is a Secretary of the company. SPENCER, Barbara Ann is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SPENCER, Elliot Marcus has been resigned. Director SPENCER, Graham Allan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SPENCER, Terence John
Appointed Date: 07 July 2003
Director
SPENCER, Barbara Ann
Appointed Date: 28 October 2004
75 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
SPENCER, Elliot Marcus
Resigned: 01 August 2013
Appointed Date: 01 February 2006
49 years old
Director
SPENCER, Graham Allan
Resigned: 28 October 2004
Appointed Date: 07 July 2003
77 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mrs Barbara Ann Spencer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Elliot Marcus Spencer
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LYCHGATE PACKAGING LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
11 Jul 2016
Secretary's details changed for Terence John Spencer on 8 July 2016
07 Oct 2015
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
...
... and 31 more events
29 Oct 2003
New secretary appointed
22 Jul 2003
Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
07 Jul 2003
Incorporation

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