FIRST CREATIVE PRINT AND DISPLAY PACKAGING LTD
WALLINGFORD

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Company number 05197483
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address UNIT 1-3 GOULDS GROVE, OLD LONDON ROAD EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6PX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 100 . The most likely internet sites of FIRST CREATIVE PRINT AND DISPLAY PACKAGING LTD are www.firstcreativeprintanddisplaypackaging.co.uk, and www.first-creative-print-and-display-packaging.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. The distance to to Pangbourne Rail Station is 8.2 miles; to Tilehurst Rail Station is 9.3 miles; to Reading West Rail Station is 10.8 miles; to Reading Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Creative Print and Display Packaging Ltd is a Private Limited Company. The company registration number is 05197483. First Creative Print and Display Packaging Ltd has been working since 04 August 2004. The present status of the company is Active. The registered address of First Creative Print and Display Packaging Ltd is Unit 1 3 Goulds Grove Old London Road Ewelme Wallingford Oxfordshire Ox10 6px. The company`s financial liabilities are £104.01k. It is £76.1k against last year. The cash in hand is £181.49k. It is £69.06k against last year. And the total assets are £420.84k, which is £102.71k against last year. WHITE, Robin James is a Secretary of the company. FANSTONE, Jonathan Joseph is a Director of the company. JONES, Mark Tommy is a Director of the company. WHITE, Robin is a Director of the company. Secretary PHILLIPS, Karen Campbell has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PHILLIPS, Philip John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


first creative print and display packaging Key Finiance

LIABILITIES £104.01k
+272%
CASH £181.49k
+61%
TOTAL ASSETS £420.84k
+32%
All Financial Figures

Current Directors

Secretary
WHITE, Robin James
Appointed Date: 24 November 2005
Director
FANSTONE, Jonathan Joseph
Appointed Date: 01 January 2014
46 years old
Director
JONES, Mark Tommy
Appointed Date: 04 August 2004
61 years old
Director
WHITE, Robin
Appointed Date: 04 August 2004
56 years old

Resigned Directors

Secretary
PHILLIPS, Karen Campbell
Resigned: 24 November 2005
Appointed Date: 04 August 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Director
PHILLIPS, Philip John
Resigned: 13 May 2009
Appointed Date: 04 August 2004
58 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Robin James White
Notified on: 4 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Tommy Jones
Notified on: 4 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CREATIVE PRINT AND DISPLAY PACKAGING LTD Events

30 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 May 2016
Total exemption full accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
27 Mar 2015
Total exemption full accounts made up to 31 August 2014
23 Sep 2014
Appointment of Mr Jonathan Joseph Fanstone as a director on 1 January 2014
...
... and 32 more events
08 Sep 2004
New director appointed
08 Sep 2004
Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
04 Aug 2004
Incorporation

FIRST CREATIVE PRINT AND DISPLAY PACKAGING LTD Charges

14 September 2004
Debenture
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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