SPG PACKAGING UK LTD
WALSALL LOVESHAW EUROPE LIMITED

Hellopages » West Midlands » Walsall » WS9 8XT

Company number 07405243
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address UNIT 51, EMPIRE INDUSTRIAL PARK BRICKYARD ROAD, ALDRIDGE, WALSALL, WS9 8XT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 074052430002, created on 9 February 2017; Appointment of Mr Frank Lennart Bangman as a director on 13 October 2016; Termination of appointment of Hans-Rudolf Kaiser as a director on 13 October 2016. The most likely internet sites of SPG PACKAGING UK LTD are www.spgpackaginguk.co.uk, and www.spg-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Spg Packaging Uk Ltd is a Private Limited Company. The company registration number is 07405243. Spg Packaging Uk Ltd has been working since 12 October 2010. The present status of the company is Active. The registered address of Spg Packaging Uk Ltd is Unit 51 Empire Industrial Park Brickyard Road Aldridge Walsall Ws9 8xt. . BANGMAN, Frank Lennart is a Director of the company. GREEN, Kevin Jon is a Director of the company. STENGER, Nils Alfons Michael is a Director of the company. Secretary S & J REGISTRARS LIMITED has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director HUDSON, Giles Matthew has been resigned. Director KAISER, Hans-Rudolf has been resigned. Director UFLAND, Edward has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
BANGMAN, Frank Lennart
Appointed Date: 13 October 2016
49 years old
Director
GREEN, Kevin Jon
Appointed Date: 12 October 2010
63 years old
Director
STENGER, Nils Alfons Michael
Appointed Date: 03 July 2014
59 years old

Resigned Directors

Secretary
S & J REGISTRARS LIMITED
Resigned: 01 May 2014
Appointed Date: 12 October 2010
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 12 October 2010
53 years old
Director
HUDSON, Giles Matthew
Resigned: 01 May 2014
Appointed Date: 12 October 2010
53 years old
Director
KAISER, Hans-Rudolf
Resigned: 13 October 2016
Appointed Date: 03 July 2014
71 years old
Director
UFLAND, Edward
Resigned: 01 May 2014
Appointed Date: 12 October 2010
56 years old

Persons With Significant Control

Strapex Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPG PACKAGING UK LTD Events

18 Feb 2017
Registration of charge 074052430002, created on 9 February 2017
04 Nov 2016
Appointment of Mr Frank Lennart Bangman as a director on 13 October 2016
04 Nov 2016
Termination of appointment of Hans-Rudolf Kaiser as a director on 13 October 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 33 more events
27 Jul 2012
Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
12 Apr 2012
Full accounts made up to 31 December 2011
23 Nov 2011
Annual return made up to 12 October 2011 with full list of shareholders
19 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
12 Oct 2010
Incorporation

SPG PACKAGING UK LTD Charges

9 February 2017
Charge code 0740 5243 0002
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as Collateral Agent for the Secured Parties Under the Amended Credit Agreement
Description: Contains fixed charge…
27 August 2014
Charge code 0740 5243 0001
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…

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