ASSURED PACKAGING LIMITED
STOKE-ON-TRENT ASSURED PACKAGES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 3PR

Company number 06994223
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address UNIT 13 LINK HOUSE, BUTE STREET, STOKE-ON-TRENT, STAFFS, ST4 3PR
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASSURED PACKAGING LIMITED are www.assuredpackaging.co.uk, and www.assured-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Assured Packaging Limited is a Private Limited Company. The company registration number is 06994223. Assured Packaging Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Assured Packaging Limited is Unit 13 Link House Bute Street Stoke On Trent Staffs St4 3pr. . HUGHES, Elizabeth is a Secretary of the company. HUGHES, Alan Trevor is a Director of the company. Secretary LAWTON, Kenneth James has been resigned. Director HUGHES, Paul Denis has been resigned. Director LAWTON, Kenneth James has been resigned. Director SMITH, Geoffrey has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
HUGHES, Elizabeth
Appointed Date: 23 July 2012
Director
HUGHES, Alan Trevor
Appointed Date: 10 November 2009
57 years old

Resigned Directors

Secretary
LAWTON, Kenneth James
Resigned: 05 November 2011
Appointed Date: 18 September 2009
Director
HUGHES, Paul Denis
Resigned: 09 November 2011
Appointed Date: 10 November 2009
52 years old
Director
LAWTON, Kenneth James
Resigned: 05 November 2011
Appointed Date: 10 November 2009
60 years old
Director
SMITH, Geoffrey
Resigned: 10 November 2009
Appointed Date: 19 August 2009
64 years old

Persons With Significant Control

Mr Alan Trevor Hughes
Notified on: 22 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Hughes
Notified on: 22 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED PACKAGING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 99
06 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
11 Nov 2009
Appointment of Mr Kenneth James Lawton as a director
11 Nov 2009
Termination of appointment of Geoffrey Smith as a director
18 Sep 2009
Secretary appointed mr kenneth lawton
26 Aug 2009
Company name changed assured packages LIMITED\certificate issued on 27/08/09
19 Aug 2009
Incorporation

ASSURED PACKAGING LIMITED Charges

31 October 2011
Fixed & floating charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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