ALLPAQ PACKAGING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6FW

Company number 06840689
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address SUITE 112 NEWTON HOUSE 406 THE QUADRANT, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6FW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of ALLPAQ PACKAGING LIMITED are www.allpaqpackaging.co.uk, and www.allpaq-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Allpaq Packaging Limited is a Private Limited Company. The company registration number is 06840689. Allpaq Packaging Limited has been working since 09 March 2009. The present status of the company is Active. The registered address of Allpaq Packaging Limited is Suite 112 Newton House 406 The Quadrant Birchwood Park Birchwood Warrington Wa3 6fw. . ALLEN, Phillip John is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
ALLEN, Phillip John
Appointed Date: 09 March 2009
59 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 09 March 2009
Appointed Date: 09 March 2009
75 years old

Persons With Significant Control

Mr Phillip John Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALLPAQ PACKAGING LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 16 more events
31 Mar 2010
Director's details changed for Mr Phillip John Allen on 9 March 2010
04 Jun 2009
Particulars of a mortgage or charge / charge no: 1
27 Mar 2009
Director appointed mr phillip john allen
10 Mar 2009
Appointment terminated director graham stephens
09 Mar 2009
Incorporation

ALLPAQ PACKAGING LIMITED Charges

27 May 2009
Fixed & floating charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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