ROVIPAK PACKAGING SOLUTIONS LIMITED
BELFAST


Company number NI063792
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 4F SEATEM HOUSE, 28-32 ALFRED STREET, BELFAST, BT2 8EN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Second filing of the annual return made up to 23 March 2016; Second filing of the annual return made up to 23 March 2015. The most likely internet sites of ROVIPAK PACKAGING SOLUTIONS LIMITED are www.rovipakpackagingsolutions.co.uk, and www.rovipak-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Rovipak Packaging Solutions Limited is a Private Limited Company. The company registration number is NI063792. Rovipak Packaging Solutions Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Rovipak Packaging Solutions Limited is 4f Seatem House 28 32 Alfred Street Belfast Bt2 8en. . POTTER, Trevor William is a Director of the company. Secretary HELEN HAZLEY has been resigned. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director THOMPSON, William Barry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
POTTER, Trevor William
Appointed Date: 31 March 2011
69 years old

Resigned Directors

Secretary
HELEN HAZLEY
Resigned: 31 March 2011
Appointed Date: 25 May 2007

Secretary
KANE, Dorothy May
Resigned: 25 May 2007
Appointed Date: 23 March 2007

Director
HARRISON, Malcolm Joseph
Resigned: 25 May 2007
Appointed Date: 23 March 2007
51 years old

Director
KANE, Dorothy May
Resigned: 25 May 2007
Appointed Date: 23 March 2007
89 years old

Director
THOMPSON, William Barry
Resigned: 31 March 2011
Appointed Date: 25 May 2007
66 years old

Persons With Significant Control

Mr Trevor Potter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROVIPAK PACKAGING SOLUTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
08 Nov 2016
Second filing of the annual return made up to 23 March 2016
08 Nov 2016
Second filing of the annual return made up to 23 March 2015
08 Nov 2016
Second filing of the annual return made up to 23 March 2014
12 Aug 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
05 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

05 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

29 May 2007
Cert change
29 May 2007
Resolution to change name
23 Mar 2007
Incorporation

ROVIPAK PACKAGING SOLUTIONS LIMITED Charges

23 December 2014
Charge code NI06 3792 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Contains fixed charge…