ISOPAK LIMITED
STAMFORD STAMFORD PACKAGING (UK) LIMITED

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Company number 03431611
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address WELLAND LODGE 13 HOLMES DRIVE, GEESTON KETTON, STAMFORD, LINCOLNSHIRE, PE9 3YB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of ISOPAK LIMITED are www.isopak.co.uk, and www.isopak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Isopak Limited is a Private Limited Company. The company registration number is 03431611. Isopak Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of Isopak Limited is Welland Lodge 13 Holmes Drive Geeston Ketton Stamford Lincolnshire Pe9 3yb. The company`s financial liabilities are £11.08k. It is £-5.01k against last year. The cash in hand is £11.72k. It is £-22.51k against last year. And the total assets are £77.13k, which is £30.52k against last year. COLLINS, Peter John Murray is a Secretary of the company. DAVIES, John Robin Holland is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HARRIS, Patricia Margaret has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DAVIES, Angela Holland has been resigned. Director DAVIES, John Robin Holland has been resigned. The company operates in "Installation of industrial machinery and equipment".


isopak Key Finiance

LIABILITIES £11.08k
-32%
CASH £11.72k
-66%
TOTAL ASSETS £77.13k
+65%
All Financial Figures

Current Directors

Secretary
COLLINS, Peter John Murray
Appointed Date: 09 September 2001
Director
DAVIES, John Robin Holland
Appointed Date: 20 September 2003
72 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997
Secretary
HARRIS, Patricia Margaret
Resigned: 09 September 2001
Appointed Date: 09 September 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997
Director
DAVIES, Angela Holland
Resigned: 20 September 2003
Appointed Date: 09 September 2001
73 years old
Director
DAVIES, John Robin Holland
Resigned: 09 September 2001
Appointed Date: 09 September 1997
72 years old

Persons With Significant Control

Mr John Robin Holland Davies
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ISOPAK LIMITED Events

27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Nov 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 44 more events
12 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1997
Incorporation

ISOPAK LIMITED Charges

23 July 2008
Charge of deposit
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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