P & G PACKAGING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6QQ

Company number 03462220
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address UNIT 12/14 PALATINE INDUSTRIAL ESTATE, CAUSEWAY AVENUE, WARRINGTON, CHESHIRE, WA4 6QQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of P & G PACKAGING LIMITED are www.pgpackaging.co.uk, and www.p-g-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. P G Packaging Limited is a Private Limited Company. The company registration number is 03462220. P G Packaging Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of P G Packaging Limited is Unit 12 14 Palatine Industrial Estate Causeway Avenue Warrington Cheshire Wa4 6qq. . BOYD, Wendy is a Secretary of the company. BOYD, Stephen James is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director BOYD, Wendy has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BOYD, Wendy
Appointed Date: 07 November 1997
Director
BOYD, Stephen James
Appointed Date: 07 November 1997
61 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Director
BOYD, Wendy
Resigned: 27 March 2014
Appointed Date: 01 November 1998
57 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 07 November 1997
Appointed Date: 07 November 1997
74 years old

Persons With Significant Control

Mr Stephen James Boyd
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

P & G PACKAGING LIMITED Events

28 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 44 more events
20 Nov 1997
Director resigned
20 Nov 1997
Secretary resigned
20 Nov 1997
Registered office changed on 20/11/97 from: 52 mucklow hill halesowen west midlands B62 8BL
20 Nov 1997
New secretary appointed
07 Nov 1997
Incorporation

P & G PACKAGING LIMITED Charges

15 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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