H.T. PACKING AND DISTRIBUTION LIMITED
HARWICH

Hellopages » Essex » Tendring » CO12 3HH

Company number 03914283
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address QUAYSIDE COURT, THE QUAY, HARWICH, ESSEX, CO12 3HH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 40,000 . The most likely internet sites of H.T. PACKING AND DISTRIBUTION LIMITED are www.htpackinganddistribution.co.uk, and www.h-t-packing-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Felixstowe Rail Station is 3 miles; to Kirby Cross Rail Station is 8 miles; to Ipswich Rail Station is 9.3 miles; to Westerfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H T Packing and Distribution Limited is a Private Limited Company. The company registration number is 03914283. H T Packing and Distribution Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of H T Packing and Distribution Limited is Quayside Court The Quay Harwich Essex Co12 3hh. . LLOYD, Michael William Aubrey is a Secretary of the company. SHALDERS, Douglas Arthur is a Director of the company. Secretary DOUGHTY NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOESGAARD, Giorgio has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LLOYD, Michael William Aubrey
Appointed Date: 20 January 2009
Director
SHALDERS, Douglas Arthur
Appointed Date: 27 January 2000
83 years old

Resigned Directors

Secretary
DOUGHTY NOMINEES LIMITED
Resigned: 19 January 2009
Appointed Date: 27 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
BOESGAARD, Giorgio
Resigned: 08 July 2009
Appointed Date: 01 January 2004
83 years old

Persons With Significant Control

Mr Giorgio Ernesto Ejner Laurberg Boesgaard
Notified on: 27 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Valdemar Philip Boesgaard
Notified on: 27 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.T. PACKING AND DISTRIBUTION LIMITED Events

17 Feb 2017
Confirmation statement made on 27 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 40,000
26 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 40,000
...
... and 36 more events
06 Feb 2001
Return made up to 27/01/01; full list of members
14 Nov 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
27 Sep 2000
Ad 12/09/00--------- £ si 15000@1=15000 £ ic 1/15001
27 Jan 2000
Secretary resigned
27 Jan 2000
Incorporation

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