LINPAC PACKAGING CHINA HOLDINGS LIMITED
PONTEFRACT LINPAC PLASTICS CHINA HOLDINGS LIMITED PRECIS (2654) LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 5DE

Company number 05972505
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of LINPAC PACKAGING CHINA HOLDINGS LIMITED are www.linpacpackagingchinaholdings.co.uk, and www.linpac-packaging-china-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Linpac Packaging China Holdings Limited is a Private Limited Company. The company registration number is 05972505. Linpac Packaging China Holdings Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Linpac Packaging China Holdings Limited is Linpac Wakefield Road Featherstone Pontefract West Yorkshire Wf7 5de. . JOSEPH, Simon Elliot is a Secretary of the company. NICHOLLS, Michael Philip is a Director of the company. Secretary FENSOME, Richard James has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director AUDAS, Robert Graham has been resigned. Director CASTELLANOS, Roland has been resigned. Director HORTON, Christopher has been resigned. Director MELDRAM, David has been resigned. Director PAUL, Richard Neil has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director TENTORI, Mark Ian has been resigned. Director THUMEREL, Pierre Jean Francois has been resigned. Director WUNDERLICH, Ralf Klaus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOSEPH, Simon Elliot
Appointed Date: 27 July 2009
Director
NICHOLLS, Michael Philip
Appointed Date: 01 September 2008
65 years old

Resigned Directors

Secretary
FENSOME, Richard James
Resigned: 27 July 2009
Appointed Date: 22 November 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 November 2006
Appointed Date: 19 October 2006
Director
AUDAS, Robert Graham
Resigned: 13 September 2010
Appointed Date: 28 December 2009
77 years old
Director
CASTELLANOS, Roland
Resigned: 29 March 2012
Appointed Date: 01 September 2008
67 years old
Director
HORTON, Christopher
Resigned: 31 March 2015
Appointed Date: 01 September 2008
61 years old
Director
MELDRAM, David
Resigned: 30 September 2014
Appointed Date: 13 September 2010
70 years old
Director
PAUL, Richard Neil
Resigned: 24 July 2008
Appointed Date: 22 November 2006
66 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2006
Appointed Date: 19 October 2006
Director
TENTORI, Mark Ian
Resigned: 01 May 2008
Appointed Date: 22 November 2006
61 years old
Director
THUMEREL, Pierre Jean Francois
Resigned: 18 April 2011
Appointed Date: 23 November 2006
69 years old
Director
WUNDERLICH, Ralf Klaus
Resigned: 28 December 2009
Appointed Date: 01 May 2008
59 years old

Persons With Significant Control

Mr Victor Khosla
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LINPAC PACKAGING CHINA HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
15 May 2015
Full accounts made up to 31 December 2014
18 Apr 2015
Termination of appointment of Christopher Horton as a director on 31 March 2015
...
... and 57 more events
11 Dec 2006
Director resigned
11 Dec 2006
Registered office changed on 11/12/06 from: level 1, exchange house primrose street london EC2A 2HS
11 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
01 Dec 2006
Company name changed precis (2654) LIMITED\certificate issued on 01/12/06
19 Oct 2006
Incorporation

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