ZEUS PACKAGING (UK) LIMITED
STEVENAGE ALL PURPOSE PACKAGING LIMITED SOLIDCOVE LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2DG

Company number 04145121
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address ASPECT ONE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2DG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4,186 . The most likely internet sites of ZEUS PACKAGING (UK) LIMITED are www.zeuspackaginguk.co.uk, and www.zeus-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Zeus Packaging Uk Limited is a Private Limited Company. The company registration number is 04145121. Zeus Packaging Uk Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Zeus Packaging Uk Limited is Aspect One Gunnels Wood Road Stevenage Hertfordshire Sg1 2dg. . TLT SECRETARIES LIMITED is a Secretary of the company. O'SULLIVAN, Brian is a Director of the company. Secretary MCALEESE, Ian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COUGHLAN, Michael Kenneth has been resigned. Director GRIFFIN, Gerry has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCALEESE, Ian has been resigned. Director SMITH, Robert has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TLT SECRETARIES LIMITED
Appointed Date: 14 May 2008
Director
O'SULLIVAN, Brian
Appointed Date: 14 May 2008
56 years old

Resigned Directors

Secretary
MCALEESE, Ian
Resigned: 14 May 2008
Appointed Date: 25 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 22 January 2001
Director
COUGHLAN, Michael Kenneth
Resigned: 14 May 2008
Appointed Date: 25 January 2001
70 years old
Director
GRIFFIN, Gerry
Resigned: 09 October 2009
Appointed Date: 14 May 2008
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 January 2001
Appointed Date: 22 January 2001
Director
MCALEESE, Ian
Resigned: 14 May 2008
Appointed Date: 25 January 2001
66 years old
Director
SMITH, Robert
Resigned: 25 October 2001
Appointed Date: 25 January 2001
61 years old

Persons With Significant Control

Zeus Packaging Investments (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ZEUS PACKAGING (UK) LIMITED Events

31 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4,186
11 May 2015
Full accounts made up to 31 December 2014
08 May 2015
Registration of charge 041451210006, created on 7 May 2015
...
... and 66 more events
23 Feb 2001
New director appointed
23 Feb 2001
New director appointed
20 Feb 2001
Company name changed solidcove LIMITED\certificate issued on 20/02/01
28 Jan 2001
Registered office changed on 28/01/01 from: 120 east road london N1 6AA
22 Jan 2001
Incorporation

ZEUS PACKAGING (UK) LIMITED Charges

7 May 2015
Charge code 0414 5121 0006
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 August 2014
Charge code 0414 5121 0005
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 0414 5121 0004
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: As more particularly described in clause 3 of the…
19 August 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Danske Bank a/S Trading as National Irish Bank
Description: Fixed and floating charge over the undertaking and all…
19 February 2001
All assets debenture
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
15 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied on 20 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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