Company number 07174950
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Neil Moore as a secretary on 1 December 2016; Termination of appointment of Neil Moore as a director on 1 December 2016. The most likely internet sites of HARLINGTON PACKING SERVICES LTD are www.harlingtonpackingservices.co.uk, and www.harlington-packing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Harlington Packing Services Ltd is a Private Limited Company.
The company registration number is 07174950. Harlington Packing Services Ltd has been working since 02 March 2010.
The present status of the company is Active. The registered address of Harlington Packing Services Ltd is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . ASHBY, Darren is a Director of the company. Secretary MOORE, Neil has been resigned. Director MOORE, Neil has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Secretary
MOORE, Neil
Resigned: 01 December 2016
Appointed Date: 02 March 2010
Director
MOORE, Neil
Resigned: 01 December 2016
Appointed Date: 02 March 2010
59 years old
Persons With Significant Control
Neil Moore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARLINGTON PACKING SERVICES LTD Events
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Mar 2017
Termination of appointment of Neil Moore as a secretary on 1 December 2016
14 Mar 2017
Termination of appointment of Neil Moore as a director on 1 December 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 11 more events
23 Apr 2012
Annual return made up to 2 March 2012 with full list of shareholders
30 Sep 2011
Total exemption small company accounts made up to 31 December 2010
28 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
02 Nov 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
02 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted