MCSHANE PACKAGING LIMITED
CO.ARMAGH


Company number NI056593
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 12A AUGHANORE ROAD, MOY, CO.ARMAGH, BT61 8DJ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 22/09/2016; 22/09/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 was registered on 07/12/2016. ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MCSHANE PACKAGING LIMITED are www.mcshanepackaging.co.uk, and www.mcshane-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mcshane Packaging Limited is a Private Limited Company. The company registration number is NI056593. Mcshane Packaging Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Mcshane Packaging Limited is 12a Aughanore Road Moy Co Armagh Bt61 8dj. . MCSHANE, Philippa is a Secretary of the company. MCSHANE, Patrick is a Director of the company. MCSHANE, Philippa is a Director of the company. Secretary MC SHANE, Philippa has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MC SHANE, Philippa has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
MCSHANE, Philippa
Appointed Date: 22 September 2005
Director
MCSHANE, Patrick
Appointed Date: 22 September 2005
59 years old
Director
MCSHANE, Philippa
Appointed Date: 22 September 2005
57 years old

Resigned Directors

Secretary
MC SHANE, Philippa
Resigned: 22 October 2005
Appointed Date: 22 September 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
MC SHANE, Philippa
Resigned: 22 October 2005
Appointed Date: 22 September 2005
51 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

MCSHANE PACKAGING LIMITED Events

07 Dec 2016
Second filing of Confirmation Statement dated 22/09/2016
10 Oct 2016
22/09/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 was registered on 07/12/2016.
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 32
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
17 Oct 2006
Particulars of a mortgage charge
06 Nov 2005
Change of dirs/sec
17 Oct 2005
Change of dirs/sec
17 Oct 2005
Change in sit reg add
22 Sep 2005
Incorporation

MCSHANE PACKAGING LIMITED Charges

10 October 2006
Mortgage or charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Mortgage - all monies. 114 callanbridge park armagh county…

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