SECURIPACK LIMITED
STURMINSTER NEWTON


Company number 05956756
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address KUSALA HOUSE CHURCHFOOT LANE, HAZELBURY BRYAN, STURMINSTER NEWTON, DORSET
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECURIPACK LIMITED are www.securipack.co.uk, and www.securipack.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Securipack Limited is a Private Limited Company. The company registration number is 05956756. Securipack Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Securipack Limited is Kusala House Churchfoot Lane Hazelbury Bryan Sturminster Newton Dorset. . DIMMOCK, Karen Denise is a Secretary of the company. DIMMOCK, Grant is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
DIMMOCK, Karen Denise
Appointed Date: 05 October 2006

Director
DIMMOCK, Grant
Appointed Date: 05 October 2006
38 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Grant Dimmock
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SECURIPACK LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

20 Nov 2015
Register inspection address has been changed from C/O Securipack Limited Kingswood House 2 Prince Albert Drive Ascot Berkshire SL5 8AG United Kingdom to Kusala House Churchfoot Lane Hazelbury Bryan Sturminster Newton Dorset DT10 2DS
...
... and 26 more events
18 Dec 2006
New director appointed
18 Dec 2006
Director resigned
18 Dec 2006
Secretary resigned
18 Dec 2006
Registered office changed on 18/12/06 from: marquess court 69 southampton row london WC1B 4ET
05 Oct 2006
Incorporation