PACKET PROJECTS LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5ET
Company number 05334405
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 40 PORTLAND PLACE EAST, LEAMINGTON SPA, WARWICKSHIRE, CV32 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Rachel Ann Moore as a secretary on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PACKET PROJECTS LTD are www.packetprojects.co.uk, and www.packet-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packet Projects Ltd is a Private Limited Company. The company registration number is 05334405. Packet Projects Ltd has been working since 17 January 2005. The present status of the company is Active. The registered address of Packet Projects Ltd is 40 Portland Place East Leamington Spa Warwickshire Cv32 5et. . MOORE, Jonathan Charles is a Director of the company. Secretary MOORE, Rachel Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOORE, Jonathan Charles
Appointed Date: 24 January 2005
63 years old

Resigned Directors

Secretary
MOORE, Rachel Ann
Resigned: 18 January 2017
Appointed Date: 24 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2005
Appointed Date: 17 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Jonathan Charles Moore
Notified on: 17 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

PACKET PROJECTS LTD Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Jan 2017
Termination of appointment of Rachel Ann Moore as a secretary on 18 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 24 more events
02 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
02 Feb 2005
New director appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
17 Jan 2005
Incorporation

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