Company number 07801987
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 46 SHEPHERD'S WAY, SAFFRON WALDEN, ESSEX, CB10 2AH
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 2
. The most likely internet sites of ELITE PACKING SERVICES LIMITED are www.elitepackingservices.co.uk, and www.elite-packing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Whittlesford Parkway Rail Station is 6.6 miles; to Elsenham Rail Station is 7.3 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Packing Services Limited is a Private Limited Company.
The company registration number is 07801987. Elite Packing Services Limited has been working since 07 October 2011.
The present status of the company is Active. The registered address of Elite Packing Services Limited is 46 Shepherd S Way Saffron Walden Essex Cb10 2ah. . HASSALL, Daniel Andrew is a Director of the company. PERRING, Lawrence John is a Director of the company. The company operates in "Packaging activities".
Current Directors
Persons With Significant Control
Mr Daniel Andrew Hassall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence John Perring
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE PACKING SERVICES LIMITED Events
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
06 Oct 2015
Director's details changed for Lawrence John Perring on 3 July 2015
06 Oct 2015
Director's details changed for Daniel Andrew Hassall on 3 July 2015
...
... and 8 more events
17 Apr 2013
Director's details changed for Daniel Andrew Hassall on 16 April 2013
10 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
04 Sep 2012
Director's details changed for Lawrence John Perring on 3 September 2012
03 Sep 2012
Director's details changed for Daniel Andrew Hassall on 3 September 2012
07 Oct 2011
Incorporation
28 September 2015
Charge code 0780 1987 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bridge street chatteris cambridgeshire…
24 August 2015
Charge code 0780 1987 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 April 2015
Charge code 0780 1987 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…