ALL PACKAGING SUPPLIES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4JQ

Company number 03162782
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address TIMES HOUSE SIXTH FLOOR, THROWLEY WAY, SUTTON, SURREY, SM1 4JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300 . The most likely internet sites of ALL PACKAGING SUPPLIES LIMITED are www.allpackagingsupplies.co.uk, and www.all-packaging-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. All Packaging Supplies Limited is a Private Limited Company. The company registration number is 03162782. All Packaging Supplies Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of All Packaging Supplies Limited is Times House Sixth Floor Throwley Way Sutton Surrey Sm1 4jq. . HARDISTY, James William is a Secretary of the company. ADAM, Christopher Jules is a Director of the company. HARDISTY, James William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARDISTY, James William
Appointed Date: 22 February 1996

Director
ADAM, Christopher Jules
Appointed Date: 22 February 1996
61 years old

Director
HARDISTY, James William
Appointed Date: 22 February 1996
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996

Persons With Significant Control

All Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALL PACKAGING SUPPLIES LIMITED Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 May 2016
11 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300

20 Aug 2015
Accounts for a dormant company made up to 31 May 2015
23 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 300

...
... and 51 more events
29 Feb 1996
New secretary appointed;new director appointed
29 Feb 1996
New director appointed
29 Feb 1996
Director resigned
29 Feb 1996
Secretary resigned
22 Feb 1996
Incorporation