Company number 05423318
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address THE HOG WORKS, HAWKE STREET, SHEFFIELD, S9 2SU
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of SMARTPAK LIMITED are www.smartpak.co.uk, and www.smartpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Swinton (South Yorks) Rail Station is 7.6 miles; to Mexborough Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartpak Limited is a Private Limited Company.
The company registration number is 05423318. Smartpak Limited has been working since 13 April 2005.
The present status of the company is Active. The registered address of Smartpak Limited is The Hog Works Hawke Street Sheffield S9 2su. . GREENUP FRY, Richard is a Secretary of the company. FACEY, Hugh David is a Director of the company. HALL, Roger is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".
Current Directors
Resigned Directors
Secretary
IMCO SECRETARY LIMITED
Resigned: 23 May 2005
Appointed Date: 13 April 2005
Director
IMCO DIRECTOR LIMITED
Resigned: 23 May 2005
Appointed Date: 13 April 2005
Persons With Significant Control
Mr Hugh David Facey
Notified on: 20 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Hall
Notified on: 20 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARTPAK LIMITED Events
20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Director's details changed for Mr Hugh David Facey on 6 January 2016
...
... and 27 more events
02 Jun 2005
Director resigned
02 Jun 2005
Ad 23/05/05--------- £ si 1@1=1 £ ic 1/2
02 Jun 2005
Registered office changed on 02/06/05 from: st peters house hartshead sheffield south yorkshire S1 2EL
13 May 2005
Company name changed imco (122005) LIMITED\certificate issued on 13/05/05
13 Apr 2005
Incorporation