PACKAGE-IN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 05568586
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Director's details changed for Mr Laurence David Payne on 30 May 2016. The most likely internet sites of PACKAGE-IN LIMITED are www.packagein.co.uk, and www.package-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Package in Limited is a Private Limited Company. The company registration number is 05568586. Package in Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Package in Limited is Leytonstone House Leytonstone London E11 1ga. . PAYNE, Maria is a Secretary of the company. PAYNE, Laurence David is a Director of the company. PAYNE, Nicholas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENTON, Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PAYNE, Maria
Appointed Date: 20 September 2005
Director
PAYNE, Laurence David
Appointed Date: 20 September 2005
64 years old
Director
PAYNE, Nicholas
Appointed Date: 20 September 2005
40 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Director
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 20 September 2005
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Nicholas Payne
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PACKAGE-IN LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
29 Jun 2016
Director's details changed for Mr Laurence David Payne on 30 May 2016
29 Jun 2016
Director's details changed for Mr Nicholas Payne on 30 May 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 33 more events
13 Oct 2005
Secretary resigned
04 Oct 2005
Nc inc already adjusted 20/09/05
04 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005
Incorporation

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