GRAPE SOLUTIONS (PACKAGING) LTD
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8JD
Company number 05289697
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address ASH HOUSE, ASH ROAD NEW ASH GREEN, LONGFIELD, KENT, DA3 8JD
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Ms Nicola Radford as a director on 5 October 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of GRAPE SOLUTIONS (PACKAGING) LTD are www.grapesolutionspackaging.co.uk, and www.grape-solutions-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Grape Solutions Packaging Ltd is a Private Limited Company. The company registration number is 05289697. Grape Solutions Packaging Ltd has been working since 17 November 2004. The present status of the company is Active. The registered address of Grape Solutions Packaging Ltd is Ash House Ash Road New Ash Green Longfield Kent Da3 8jd. . HARRIS, Guy Christian James is a Secretary of the company. HARRIS, Justin Terence Svein is a Director of the company. RADFORD, Nicola is a Director of the company. Secretary FARLEY, Karen has been resigned. Secretary FE CORPORATE SERVICES LTD has been resigned. Director FE NOMINEE DIRECTORS LTD has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HARRIS, Guy Christian James
Appointed Date: 24 October 2006
Director
HARRIS, Justin Terence Svein
Appointed Date: 17 November 2004
65 years old
Director
RADFORD, Nicola
Appointed Date: 05 October 2016
58 years old

Resigned Directors

Secretary
FARLEY, Karen
Resigned: 26 September 2006
Appointed Date: 17 November 2004
Secretary
FE CORPORATE SERVICES LTD
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
FE NOMINEE DIRECTORS LTD
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Justin Terence Svein Harris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GRAPE SOLUTIONS (PACKAGING) LTD Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Oct 2016
Appointment of Ms Nicola Radford as a director on 5 October 2016
30 Aug 2016
Micro company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
07 Dec 2004
New director appointed
07 Dec 2004
New secretary appointed
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

GRAPE SOLUTIONS (PACKAGING) LTD Charges

20 June 2013
Charge code 0528 9697 0001
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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