I-PACK LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 08238741
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 52290 - Other transportation support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Vasileios Chalikopoulos as a director on 20 February 2017; Appointment of Mrs Petroula Pourgali as a director on 20 February 2017. The most likely internet sites of I-PACK LTD are www.ipack.co.uk, and www.i-pack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. I Pack Ltd is a Private Limited Company. The company registration number is 08238741. I Pack Ltd has been working since 03 October 2012. The present status of the company is Active. The registered address of I Pack Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . POURGALI, Petroula is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BENTIVOGLIO, Enrico has been resigned. Director CHALIKOPOULOS, Vasileios has been resigned. Director KOULOURIS, Ioannis has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
POURGALI, Petroula
Appointed Date: 20 February 2017
37 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 November 2013
Appointed Date: 03 October 2012
Director
BENTIVOGLIO, Enrico
Resigned: 30 November 2012
Appointed Date: 03 October 2012
61 years old
Director
CHALIKOPOULOS, Vasileios
Resigned: 20 February 2017
Appointed Date: 20 December 2016
66 years old
Director
KOULOURIS, Ioannis
Resigned: 20 December 2016
Appointed Date: 30 November 2012
52 years old

Persons With Significant Control

Mrs Petroula Pourgali
Notified on: 20 February 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Mr Vasileios Chalikopoulos
Notified on: 20 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

I-PACK LTD Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 Feb 2017
Termination of appointment of Vasileios Chalikopoulos as a director on 20 February 2017
26 Feb 2017
Appointment of Mrs Petroula Pourgali as a director on 20 February 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 11 more events
30 Nov 2012
Appointment of Mr Ioannis Koulouris as a director
30 Nov 2012
Termination of appointment of Enrico Bentivoglio as a director
13 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012
Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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