IDEAL PACKAGING (UK) LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2ZY

Company number 07893070
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address RUSSELL JONES, UNIT 12 CAROLINA WAY, SALFORD QUAYS, SALFORD, MANCHESTER, M50 2ZY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Russell Jones on 5 December 2016. The most likely internet sites of IDEAL PACKAGING (UK) LIMITED are www.idealpackaginguk.co.uk, and www.ideal-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ideal Packaging Uk Limited is a Private Limited Company. The company registration number is 07893070. Ideal Packaging Uk Limited has been working since 28 December 2011. The present status of the company is Active. The registered address of Ideal Packaging Uk Limited is Russell Jones Unit 12 Carolina Way Salford Quays Salford Manchester M50 2zy. . JONES, Russell is a Director of the company. Director HANCOCK, Christopher David has been resigned. Director HANCOCK, Philip Jeffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JONES, Russell
Appointed Date: 28 December 2011
54 years old

Resigned Directors

Director
HANCOCK, Christopher David
Resigned: 04 March 2014
Appointed Date: 28 December 2011
41 years old

Director
HANCOCK, Philip Jeffrey
Resigned: 28 February 2014
Appointed Date: 28 December 2011
65 years old

Persons With Significant Control

Mr Russell Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

IDEAL PACKAGING (UK) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Dec 2016
Director's details changed for Mr Russell Jones on 5 December 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3

...
... and 7 more events
03 Sep 2013
Previous accounting period extended from 31 December 2012 to 31 May 2013
10 May 2013
Registration of charge 078930700002
  • ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.

02 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
26 Jul 2012
Particulars of a mortgage or charge / charge no: 1
28 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IDEAL PACKAGING (UK) LIMITED Charges

8 May 2013
Charge code 0789 3070 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
24 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…