A V LINKPAK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 2JF
Company number 02996224
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address WINDMILL LANE INDUSTRIAL ESTATE, DENTON, MANCHESTER, M34 2JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of A V LINKPAK LIMITED are www.avlinkpak.co.uk, and www.a-v-linkpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. A V Linkpak Limited is a Private Limited Company. The company registration number is 02996224. A V Linkpak Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of A V Linkpak Limited is Windmill Lane Industrial Estate Denton Manchester M34 2jf. . HOLLOWAY, Hedvig Ester Margareta is a Secretary of the company. HOLLOWAY, Hedvig Ester Margareta is a Director of the company. HOLLOWAY, John Yorke is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLLOWAY, Hedvig Ester Margareta
Appointed Date: 16 May 1995

Director
HOLLOWAY, Hedvig Ester Margareta
Appointed Date: 16 May 1995
91 years old

Director
HOLLOWAY, John Yorke
Appointed Date: 16 May 1995
94 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1995
Appointed Date: 29 November 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 1995
Appointed Date: 29 November 1994

Persons With Significant Control

Mr John Yorke Holloway
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

A V LINKPAK LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
05 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 47 more events
24 May 1995
Registered office changed on 24/05/95 from: 1 mitchell lane bristol BS1 6BU
24 May 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

24 May 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

24 May 1995
£ nc 1000/100000 16/05/95
29 Nov 1994
Incorporation