Company number 02612326
Status Active
Incorporation Date 20 May 1991
Company Type Private Limited Company
Address UNIT 5 BUNAS BUSINESS PARK, HOLLOM DOWN ROAD, LOPCOMBE, SALISBURY, WILTSHIRE, SP5 1BP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Linda Insley as a secretary on 31 December 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 30,000
. The most likely internet sites of PACKAGE CONTROL (U.K.) LIMITED are www.packagecontroluk.co.uk, and www.package-control-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Package Control U K Limited is a Private Limited Company.
The company registration number is 02612326. Package Control U K Limited has been working since 20 May 1991.
The present status of the company is Active. The registered address of Package Control U K Limited is Unit 5 Bunas Business Park Hollom Down Road Lopcombe Salisbury Wiltshire Sp5 1bp. The company`s financial liabilities are £87.83k. It is £-4.72k against last year. And the total assets are £204.13k, which is £-45.91k against last year. JUDD, Wayne is a Director of the company. STOUTE, Robert is a Director of the company. Secretary ADMINISTRATIEKANTOR HA STOUTE BV has been resigned. Secretary INSLEY, Linda has been resigned. Secretary LAITT, Keith James has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director LAITT, Keith James has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director STOUTE, Leendert has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
package control (u.k.) Key Finiance
LIABILITIES
£87.83k
-6%
CASH
n/a
TOTAL ASSETS
£204.13k
-19%
All Financial Figures
Current Directors
Director
JUDD, Wayne
Appointed Date: 01 January 2003
64 years old
Resigned Directors
Secretary
INSLEY, Linda
Resigned: 31 December 2016
Appointed Date: 01 July 1994
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 29 May 1991
Appointed Date: 20 May 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 29 May 1991
Appointed Date: 20 May 1991
Director
STOUTE, Leendert
Resigned: 29 October 2004
Appointed Date: 29 May 1991
77 years old
PACKAGE CONTROL (U.K.) LIMITED Events
13 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Termination of appointment of Linda Insley as a secretary on 31 December 2016
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
10 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
10 Jun 1991
Registered office changed on 10/06/91 from: classic house 174-180 old street london EC1V 9BP
07 Jun 1991
Company name changed speed 1518 LIMITED\certificate issued on 10/06/91
07 Jun 1991
Company name changed\certificate issued on 07/06/91