PACKHORSE INTEGRATED PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 07774086
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PACKHORSE INTEGRATED PRODUCTION LIMITED are www.packhorseintegratedproduction.co.uk, and www.packhorse-integrated-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packhorse Integrated Production Limited is a Private Limited Company. The company registration number is 07774086. Packhorse Integrated Production Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Packhorse Integrated Production Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. The company`s financial liabilities are £37.49k. It is £-3.69k against last year. The cash in hand is £42.37k. It is £-33.51k against last year. And the total assets are £50.31k, which is £-27.37k against last year. DERRINGTONS LTD is a Secretary of the company. WATERS, William Michael is a Director of the company. WATSON, Charles Evelyn Mark is a Director of the company. Director BAGARIYA, Jateen Popatlal has been resigned. Director FLETCHER-GRAY, Pierre Olivier has been resigned. Director KHAN, Saher has been resigned. Director KUMETA, Bernard John has been resigned. The company operates in "Artistic creation".


packhorse integrated production Key Finiance

LIABILITIES £37.49k
-9%
CASH £42.37k
-45%
TOTAL ASSETS £50.31k
-36%
All Financial Figures

Current Directors

Secretary
DERRINGTONS LTD
Appointed Date: 14 September 2011
Director
WATERS, William Michael
Appointed Date: 14 September 2011
54 years old
Director
WATSON, Charles Evelyn Mark
Appointed Date: 14 September 2011
58 years old

Resigned Directors

Director
BAGARIYA, Jateen Popatlal
Resigned: 24 September 2012
Appointed Date: 14 September 2011
47 years old
Director
FLETCHER-GRAY, Pierre Olivier
Resigned: 07 January 2013
Appointed Date: 14 September 2011
53 years old
Director
KHAN, Saher
Resigned: 31 July 2014
Appointed Date: 24 September 2012
47 years old
Director
KUMETA, Bernard John
Resigned: 05 November 2013
Appointed Date: 07 January 2013
65 years old

Persons With Significant Control

Charles Evelyn Mark Watson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKHORSE INTEGRATED PRODUCTION LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
21 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
02 Oct 2012
Termination of appointment of Jateen Bagariya as a director
02 Oct 2012
Appointment of Saher Khan as a director
07 Aug 2012
Registered office address changed from 64 Dean Street London W1D 4QQ on 7 August 2012
14 Mar 2012
Secretary's details changed for Derringtons Ltd on 29 February 2012
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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