Company number 03002136
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address UNIT 7 LAKESIDE INDUSTRIAL ESTATE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0ED
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of EXPORT PACKING SERVICES LTD. are www.exportpackingservices.co.uk, and www.export-packing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Export Packing Services Ltd is a Private Limited Company.
The company registration number is 03002136. Export Packing Services Ltd has been working since 12 December 1994.
The present status of the company is Active. The registered address of Export Packing Services Ltd is Unit 7 Lakeside Industrial Estate Colnbrook Slough Berkshire Sl3 0ed. . SEELEY, Ian Paul is a Director of the company. SEELEY, Samantha Louise is a Director of the company. Secretary DAVIES, Shirley has been resigned. Secretary EVANS, John Antony has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SEELEY, Kevin has been resigned. Secretary SEELEY, Samantha has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIES, Alec has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Secretary
DAVIES, Shirley
Resigned: 16 December 1994
Appointed Date: 12 December 1994
Secretary
SEELEY, Kevin
Resigned: 09 July 2006
Appointed Date: 02 January 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Director
DAVIES, Alec
Resigned: 16 December 1994
Appointed Date: 12 December 1994
81 years old
Persons With Significant Control
Mrs Samantha Louise Seeley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Paul Seeley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXPORT PACKING SERVICES LTD. Events
24 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Director's details changed for Ian Paul Seeley on 1 January 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
04 Mar 1997
First Gazette notice for compulsory strike-off
14 Dec 1994
Director resigned;new director appointed
14 Dec 1994
Secretary resigned;new secretary appointed
14 Dec 1994
Registered office changed on 14/12/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX