SHELFPACK LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG8 7LY

Company number 06409633
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Resolutions RES13 ‐ Removal of authorised share capital/shares subdivided 19/10/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SHELFPACK LIMITED are www.shelfpack.co.uk, and www.shelfpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Shelfpack Limited is a Private Limited Company. The company registration number is 06409633. Shelfpack Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Shelfpack Limited is 4 Reading Road Pangbourne Berkshire Rg8 7ly. . BASELEY, Robert David is a Director of the company. DAVIES, Stephen is a Director of the company. Secretary AKHURST, Moira Hayley has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BASELEY, Robert David
Appointed Date: 25 October 2007
63 years old
Director
DAVIES, Stephen
Appointed Date: 04 February 2008
65 years old

Resigned Directors

Secretary
AKHURST, Moira Hayley
Resigned: 16 October 2013
Appointed Date: 25 October 2007

Persons With Significant Control

Robert David Baseley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHELFPACK LIMITED Events

28 Mar 2017
Group of companies' accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Nov 2016
Resolutions
  • RES13 ‐ Removal of authorised share capital/shares subdivided 19/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2016
Sub-division of shares on 19 October 2016
29 Mar 2016
Group of companies' accounts made up to 30 June 2015
...
... and 29 more events
13 Feb 2008
Particulars of mortgage/charge
08 Feb 2008
Nc inc already adjusted 30/01/08
08 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007
Incorporation

SHELFPACK LIMITED Charges

4 February 2008
Guarantee & debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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