Company number 02173574
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address 10 ORANGE STREET, ORANGE STREET HAYMARKET,, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100,000
. The most likely internet sites of ALERT PACKAGING LIMITED are www.alertpackaging.co.uk, and www.alert-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alert Packaging Limited is a Private Limited Company.
The company registration number is 02173574. Alert Packaging Limited has been working since 05 October 1987.
The present status of the company is Active. The registered address of Alert Packaging Limited is 10 Orange Street Orange Street Haymarket London Wc2h 7dq. . BURKE, Justin Jude is a Secretary of the company. BURKE, Justin Jude is a Director of the company. BURKE, Lynda is a Director of the company. HORSFIELD, Gordon is a Director of the company. Secretary LYNCH, Conor Joseph has been resigned. Secretary O CONNELL, Michael Kevin has been resigned. Director KEATING, Niall Anthony has been resigned. Director MCKENNA, Declan Michael has been resigned. Director O CONNELL, Michael Kevin has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Justin Jude Burke
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
ALERT PACKAGING LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Aug 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
24 Sep 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 89 more events
04 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1988
Registered office changed on 04/01/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
04 Jan 1988
Memorandum and Articles of Association
04 Jan 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Oct 1987
Incorporation
30 September 2011
Legal charge
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: 43 and 44 queen square, wolverhampton t/no's WM207975 and…
3 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied
on 7 February 2009
Persons entitled: Ulster Bank Ireland Limited
Description: 43/44 queen square wolverhampton. By way of fixed charge…
18 October 1996
Mortgage debenture
Delivered: 24 October 1996
Status: Satisfied
on 7 February 2009
Persons entitled: Ulster Bank Limited
Description: A specific equitable charge over all freehold and leasehold…