IMA SWIFTPACK LIMITED
WARWICKSHIRE SWIFTPACK AUTOMATION LIMITED SWIFTPACK AUTOMATION UK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6HN

Company number 05040173
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address SWIFTPACK HOUSE 3 ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Full accounts made up to 31 December 2015. The most likely internet sites of IMA SWIFTPACK LIMITED are www.imaswiftpack.co.uk, and www.ima-swiftpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ima Swiftpack Limited is a Private Limited Company. The company registration number is 05040173. Ima Swiftpack Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Ima Swiftpack Limited is Swiftpack House 3 Arden Road Alcester Warwickshire B49 6hn. . WORTON, David Jon is a Secretary of the company. MALAGOLI, Andrea is a Director of the company. MARZO, Sergio is a Director of the company. O'NEIL, Desmond John is a Director of the company. TAMPIERI, Pierluigi is a Director of the company. Secretary CARRUTHERS, Corwynne Christopher has been resigned. Secretary MICHALIK, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARRUTHERS, Corwynne Christopher has been resigned. Director CORINALDESI, Paolo has been resigned. Director DURFEE, Mark has been resigned. Director MALAGOLI, Andrea has been resigned. Director MARCO, Grassilli has been resigned. Director MARZO, Sergio has been resigned. Director MICHALIK, Robert has been resigned. Director PECCHIOLI, Giovanni has been resigned. Director ROMAN, Warren M has been resigned. Director TAMPIERI, Pierluigi has been resigned. Director TUTTLE, Thomas has been resigned. Director VACCHI, Alberto has been resigned. Director VISENTINI, Stefano has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WORTON, David Jon
Appointed Date: 29 September 2004
Director
MALAGOLI, Andrea
Appointed Date: 31 December 2010
60 years old
Director
MARZO, Sergio
Appointed Date: 01 April 2010
59 years old
Director
O'NEIL, Desmond John
Appointed Date: 06 April 2004
72 years old
Director
TAMPIERI, Pierluigi
Appointed Date: 15 March 2012
67 years old

Resigned Directors

Secretary
CARRUTHERS, Corwynne Christopher
Resigned: 29 September 2004
Appointed Date: 01 March 2004
Secretary
MICHALIK, Robert
Resigned: 01 March 2004
Appointed Date: 10 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
CARRUTHERS, Corwynne Christopher
Resigned: 29 September 2004
Appointed Date: 01 March 2004
71 years old
Director
CORINALDESI, Paolo
Resigned: 11 July 2006
Appointed Date: 29 September 2004
63 years old
Director
DURFEE, Mark
Resigned: 29 September 2004
Appointed Date: 01 March 2004
69 years old
Director
MALAGOLI, Andrea
Resigned: 01 April 2010
Appointed Date: 23 October 2009
60 years old
Director
MARCO, Grassilli
Resigned: 15 March 2012
Appointed Date: 11 July 2006
71 years old
Director
MARZO, Sergio
Resigned: 23 October 2009
Appointed Date: 29 September 2004
59 years old
Director
MICHALIK, Robert
Resigned: 01 March 2004
Appointed Date: 10 February 2004
57 years old
Director
PECCHIOLI, Giovanni
Resigned: 11 July 2006
Appointed Date: 29 September 2004
69 years old
Director
ROMAN, Warren M
Resigned: 31 December 2010
Appointed Date: 29 September 2004
77 years old
Director
TAMPIERI, Pierluigi
Resigned: 11 July 2006
Appointed Date: 29 September 2004
67 years old
Director
TUTTLE, Thomas
Resigned: 29 September 2004
Appointed Date: 10 February 2004
59 years old
Director
VACCHI, Alberto
Resigned: 10 May 2013
Appointed Date: 01 January 2006
61 years old
Director
VISENTINI, Stefano
Resigned: 12 December 2005
Appointed Date: 29 September 2004
79 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Ima Spa
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more

IMA SWIFTPACK LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
06 Sep 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 500,000
25 Feb 2016
Director's details changed for Desmond John O'neil on 10 February 2016
...
... and 67 more events
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
10 Feb 2004
Incorporation

IMA SWIFTPACK LIMITED Charges

11 April 2008
Deed of charge over credit balances
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re swiftpack automation limited business…
28 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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