FIRST PACKAGING SERVICES LIMITED
AUDENSHAW GENUINE PACE LIMITED

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Company number 06660841
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address UNIT 20, SHEPLEY INDUSTRIAL ESTATE SOUTH, AUDENSHAW, MANCHESTER, M34 5DW
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 300 . The most likely internet sites of FIRST PACKAGING SERVICES LIMITED are www.firstpackagingservices.co.uk, and www.first-packaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. First Packaging Services Limited is a Private Limited Company. The company registration number is 06660841. First Packaging Services Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of First Packaging Services Limited is Unit 20 Shepley Industrial Estate South Audenshaw Manchester M34 5dw. . SINGER, Mandy Lisa is a Secretary of the company. LUBY, Mark Peter is a Director of the company. WRIGHT, Andrew Robert is a Director of the company. Director DIXON, Benjamin Parr has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SINGER, Mandy Lisa
Appointed Date: 30 July 2008

Director
LUBY, Mark Peter
Appointed Date: 12 September 2014
59 years old

Director
WRIGHT, Andrew Robert
Appointed Date: 30 July 2008
63 years old

Resigned Directors

Director
DIXON, Benjamin Parr
Resigned: 11 September 2014
Appointed Date: 13 October 2008
60 years old

Persons With Significant Control

Mr Andrew Robert Wright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FIRST PACKAGING SERVICES LIMITED Events

05 Oct 2016
Confirmation statement made on 15 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 300

14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Feb 2015
Change of share class name or designation
...
... and 17 more events
12 Aug 2009
Return made up to 30/07/09; full list of members
14 Oct 2008
Director appointed benjamin parr dixon
11 Sep 2008
Ad 11/09/08-11/09/08\gbp si 25@1=25\gbp ic 75/100\
12 Aug 2008
Company name changed genuine pace LIMITED\certificate issued on 14/08/08
30 Jul 2008
Incorporation

FIRST PACKAGING SERVICES LIMITED Charges

28 January 2014
Charge code 0666 0841 0001
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…