ZEUS PACKAGING INVESTMENTS (UK) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2DG

Company number 06052597
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address APSECT ONE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2DG
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of ZEUS PACKAGING INVESTMENTS (UK) LIMITED are www.zeuspackaginginvestmentsuk.co.uk, and www.zeus-packaging-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Zeus Packaging Investments Uk Limited is a Private Limited Company. The company registration number is 06052597. Zeus Packaging Investments Uk Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Zeus Packaging Investments Uk Limited is Apsect One Gunnels Wood Road Stevenage Hertfordshire Sg1 2dg. . O'SULLIVAN, Brian is a Director of the company. Secretary GRIFFIN, Gerry has been resigned. Secretary POREMA LIMITED has been resigned. Director GRIFFIN, Gerry has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
O'SULLIVAN, Brian
Appointed Date: 16 January 2007
55 years old

Resigned Directors

Secretary
GRIFFIN, Gerry
Resigned: 09 October 2009
Appointed Date: 16 January 2007
Secretary
POREMA LIMITED
Resigned: 16 January 2007
Appointed Date: 15 January 2007
Director
GRIFFIN, Gerry
Resigned: 09 October 2009
Appointed Date: 16 January 2007
74 years old
Director
KAVANAGH, Sean
Resigned: 16 January 2007
Appointed Date: 15 January 2007
62 years old

Persons With Significant Control

Mr. Brian O'Sullivan
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ZEUS PACKAGING INVESTMENTS (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jul 2016
Accounts for a small company made up to 31 December 2015
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
11 May 2015
Accounts for a small company made up to 31 December 2014
28 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 28 more events
12 Feb 2007
Secretary resigned
12 Feb 2007
Director resigned
12 Feb 2007
New director appointed
12 Feb 2007
New secretary appointed;new director appointed
15 Jan 2007
Incorporation

ZEUS PACKAGING INVESTMENTS (UK) LIMITED Charges

5 August 2014
Charge code 0605 2597 0003
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: As more particularly described in clause 3 of the…
6 June 2014
Charge code 0605 2597 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: As more particularly described in clause 3 of the…
15 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Danske Bank a/S T/a National Irish Bank
Description: Fixed and floating charge over the undertaking and all…

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