COLOURPAK LIMITED
STOKE ON TRENT

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

Company number 04505824
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address PARK LANE, KING STREET FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 3NA
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 045058240002, created on 24 January 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of COLOURPAK LIMITED are www.colourpak.co.uk, and www.colourpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Colourpak Limited is a Private Limited Company. The company registration number is 04505824. Colourpak Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Colourpak Limited is Park Lane King Street Fenton Stoke On Trent Staffordshire St4 3na. . DAWSON, Timothy John is a Secretary of the company. DAWSON, Derek John is a Director of the company. DAWSON, Samantha Jayne is a Director of the company. DAWSON, Timothy John is a Director of the company. EATON, Lyndon John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
DAWSON, Timothy John
Appointed Date: 09 August 2002
Director
DAWSON, Derek John
Appointed Date: 09 August 2002
78 years old
Director
DAWSON, Samantha Jayne
Appointed Date: 01 September 2002
50 years old
Director
DAWSON, Timothy John
Appointed Date: 09 August 2002
52 years old
Director
EATON, Lyndon John
Appointed Date: 01 September 2002
42 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 August 2002
Appointed Date: 07 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Timothy John Dawson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jayne Dawson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLOURPAK LIMITED Events

24 Jan 2017
Registration of charge 045058240002, created on 24 January 2017
01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 7 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
...
... and 33 more events
19 Aug 2002
Registered office changed on 19/08/02 from: morris green chartered accountan 1 tregaron court ash bank stoke on trent ST2 9QL
17 Aug 2002
Secretary resigned
17 Aug 2002
Director resigned
17 Aug 2002
Registered office changed on 17/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Aug 2002
Incorporation

COLOURPAK LIMITED Charges

24 January 2017
Charge code 0450 5824 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 April 2004
Mortgage deed
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being units 1, 6, 7 & 9 151 king…

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