Company number 09204428
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 9 HIGH STREET, WELLINGTON, SOMERSET, TA21 8QT
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Edgar Thoemmes as a director on 1 January 2016; Appointment of Mr James Daniel Barnett as a director on 1 January 2016. The most likely internet sites of SPECIALIST PACKING SERVICES LTD are www.specialistpackingservices.co.uk, and www.specialist-packing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Taunton Rail Station is 6.2 miles; to Tiverton Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Packing Services Ltd is a Private Limited Company.
The company registration number is 09204428. Specialist Packing Services Ltd has been working since 04 September 2014.
The present status of the company is Active. The registered address of Specialist Packing Services Ltd is 9 High Street Wellington Somerset Ta21 8qt. . BARNETT, James Daniel is a Director of the company. MUMBY, Philip Richard is a Director of the company. THOEMMES, Edgar is a Director of the company. Director CANTON TEA CO LTD has been resigned. The company operates in "Tea processing".
Current Directors
Resigned Directors
Director
CANTON TEA CO LTD
Resigned: 31 December 2015
Appointed Date: 01 January 2015
Persons With Significant Control
Mr Philip Richard Mumby
Notified on: 4 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SPECIALIST PACKING SERVICES LTD Events
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
13 Jul 2016
Appointment of Mr Edgar Thoemmes as a director on 1 January 2016
13 Jul 2016
Appointment of Mr James Daniel Barnett as a director on 1 January 2016
13 Jul 2016
Termination of appointment of Canton Tea Co Ltd as a director on 31 December 2015
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
09 Jul 2015
Appointment of Canton Tea Co Ltd as a director on 1 January 2015
09 Jul 2015
Statement of capital following an allotment of shares on 1 January 2015
09 Jul 2015
Statement of capital following an allotment of shares on 1 January 2015
09 Jul 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)