INTERPACK LIMITED
ST. HELENS INTRASTORE LIMITED

Hellopages » Merseyside » St. Helens » WA11 9TP

Company number 04872594
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address NORTH FLORIDA ROAD HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Miss Sharon Adele Gramauskas as a director on 24 February 2017; Appointment of Miss Sharon Adele Gramauskas as a secretary on 13 February 2017; Termination of appointment of Roberto Zandona as a director on 23 January 2017. The most likely internet sites of INTERPACK LIMITED are www.interpack.co.uk, and www.interpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Eccleston Park Rail Station is 5.5 miles; to Gathurst Rail Station is 6 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interpack Limited is a Private Limited Company. The company registration number is 04872594. Interpack Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Interpack Limited is North Florida Road Haydock Industrial Estate Haydock St Helens Merseyside Wa11 9tp. . GRAMAUSKAS, Sharon Adele is a Secretary of the company. BARBER, Martin is a Director of the company. BARBER, Stephen John is a Director of the company. GRAMAUSKAS, Sharon Adele is a Director of the company. Secretary BURKE, Michael has been resigned. Secretary FLETCHER, Stephen George has been resigned. Secretary TRAILOR, Stuart Paul has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BURKE, Michael has been resigned. Director FERSTER, Warren Dennis has been resigned. Director FLETCHER, Stephen George has been resigned. Director TRAILOR, Stuart Paul has been resigned. Director ZANDONA, Roberto has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GRAMAUSKAS, Sharon Adele
Appointed Date: 13 February 2017
Director
BARBER, Martin
Appointed Date: 01 May 2016
44 years old
Director
BARBER, Stephen John
Appointed Date: 23 October 2003
68 years old
Director
GRAMAUSKAS, Sharon Adele
Appointed Date: 24 February 2017
51 years old

Resigned Directors

Secretary
BURKE, Michael
Resigned: 06 September 2011
Appointed Date: 12 August 2005
Secretary
FLETCHER, Stephen George
Resigned: 19 January 2017
Appointed Date: 06 September 2011
Secretary
TRAILOR, Stuart Paul
Resigned: 12 August 2005
Appointed Date: 23 October 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 20 August 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 23 October 2003
Appointed Date: 20 August 2003
Director
BURKE, Michael
Resigned: 31 January 2013
Appointed Date: 24 March 2005
73 years old
Director
FERSTER, Warren Dennis
Resigned: 01 December 2014
Appointed Date: 06 September 2011
75 years old
Director
FLETCHER, Stephen George
Resigned: 19 January 2017
Appointed Date: 06 September 2011
69 years old
Director
TRAILOR, Stuart Paul
Resigned: 06 June 2016
Appointed Date: 23 October 2003
62 years old
Director
ZANDONA, Roberto
Resigned: 23 January 2017
Appointed Date: 25 May 2016
61 years old

Persons With Significant Control

Mr Roberto Zandona
Notified on: 25 May 2016
61 years old
Nature of control: Has significant influence or control
Mr Martin Barber
Notified on: 1 May 2016
44 years old
Nature of control: Has significant influence or control
Coral Products Plc
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

INTERPACK LIMITED Events

24 Feb 2017
Appointment of Miss Sharon Adele Gramauskas as a director on 24 February 2017
23 Feb 2017
Appointment of Miss Sharon Adele Gramauskas as a secretary on 13 February 2017
23 Feb 2017
Termination of appointment of Roberto Zandona as a director on 23 January 2017
23 Feb 2017
Termination of appointment of Stephen George Fletcher as a director on 19 January 2017
23 Feb 2017
Termination of appointment of Stephen George Fletcher as a secretary on 19 January 2017
...
... and 64 more events
30 Oct 2003
Director resigned
30 Oct 2003
Registered office changed on 30/10/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
30 Oct 2003
Accounting reference date extended from 31/08/04 to 31/12/04
23 Oct 2003
Company name changed intrastore LIMITED\certificate issued on 23/10/03
20 Aug 2003
Incorporation

INTERPACK LIMITED Charges

31 August 2011
Fixed and floating charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2011
Guarantee & debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 23 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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