PACKAIDS HOLDINGS LIMITED
TWYFORD

Hellopages » Berkshire » Wokingham » RG10 9LU

Company number 06531679
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address PACKAIDS HOUSE RUSCOMBE PARK, RUSCOMBE LANE, TWYFORD, BERKSHIRE, RG10 9LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 900 . The most likely internet sites of PACKAIDS HOLDINGS LIMITED are www.packaidsholdings.co.uk, and www.packaids-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Maidenhead Rail Station is 6.4 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.7 miles; to Camberley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packaids Holdings Limited is a Private Limited Company. The company registration number is 06531679. Packaids Holdings Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Packaids Holdings Limited is Packaids House Ruscombe Park Ruscombe Lane Twyford Berkshire Rg10 9lu. . TUVEY, Michael is a Secretary of the company. BURGESS, Matthew David is a Director of the company. HUTTON, Stephen Paul is a Director of the company. Secretary HENDRIE, Joanne Laura has been resigned. Secretary THE HEAD PARTNERSHIP SECRETARIES LIMITED has been resigned. Director HARVEY, Martyn John has been resigned. Director THE HEAD PARTNERSHIP DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


packaids holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TUVEY, Michael
Appointed Date: 01 November 2013
Director
BURGESS, Matthew David
Appointed Date: 13 March 2008
52 years old
Director
HUTTON, Stephen Paul
Appointed Date: 13 March 2008
63 years old

Resigned Directors

Secretary
HENDRIE, Joanne Laura
Resigned: 28 August 2012
Appointed Date: 13 March 2008
Secretary
THE HEAD PARTNERSHIP SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 12 March 2008
Director
HARVEY, Martyn John
Resigned: 31 January 2011
Appointed Date: 13 March 2008
81 years old
Director
THE HEAD PARTNERSHIP DIRECTORS LIMITED
Resigned: 13 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mr Stephen Hutton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Burgess
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKAIDS HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 900
01 Dec 2015
Registration of charge 065316790004, created on 25 November 2015
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
31 Mar 2008
Secretary appointed joanne laura hendrie
29 Mar 2008
Ad 13/03/08\gbp si 899@1=899\gbp ic 1/900\
29 Mar 2008
Nc inc already adjusted 13/03/08
29 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2008
Incorporation

PACKAIDS HOLDINGS LIMITED Charges

25 November 2015
Charge code 0653 1679 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in packaids…
3 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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