ETIQUETTE PACKAGING SYSTEMS LTD.
WREXHAM SHAPEWATCH LIMITED

Hellopages » Wrexham » Wrexham » LL13 9XN

Company number 03522299
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address PLOT 6 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XN
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 . The most likely internet sites of ETIQUETTE PACKAGING SYSTEMS LTD. are www.etiquettepackagingsystems.co.uk, and www.etiquette-packaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Cefn-y-Bedd Rail Station is 5.7 miles; to Ruabon Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etiquette Packaging Systems Ltd is a Private Limited Company. The company registration number is 03522299. Etiquette Packaging Systems Ltd has been working since 05 March 1998. The present status of the company is Active. The registered address of Etiquette Packaging Systems Ltd is Plot 6 Clywedog Road North Wrexham Industrial Estate Wrexham Ll13 9xn. . GOUGH, Christiane Jane is a Secretary of the company. BUNCE, Thomas John Lloyd is a Director of the company. GOUGH, Christiane Jane is a Director of the company. Secretary GOUGH, Joan has been resigned. Secretary LUCAS, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
GOUGH, Christiane Jane
Appointed Date: 16 May 2006
Director
BUNCE, Thomas John Lloyd
Appointed Date: 24 March 1998
68 years old
Director
GOUGH, Christiane Jane
Appointed Date: 24 March 1998
69 years old

Resigned Directors

Secretary
GOUGH, Joan
Resigned: 31 March 2006
Appointed Date: 04 July 1998
Secretary
LUCAS, Gillian
Resigned: 03 July 1998
Appointed Date: 24 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1998
Appointed Date: 05 March 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Mr Thomas John Lloyd Bunce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Christiane Jane Gough
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETIQUETTE PACKAGING SYSTEMS LTD. Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 March 2016
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,000
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5,000
...
... and 49 more events
11 Apr 1998
New secretary appointed
11 Apr 1998
New director appointed
11 Apr 1998
Registered office changed on 11/04/98 from: 1 mitchell lane bristol BS1 6JS
08 Apr 1998
Company name changed shapewatch LIMITED\certificate issued on 09/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Incorporation

ETIQUETTE PACKAGING SYSTEMS LTD. Charges

26 January 2004
Guarantee & debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1999
Mortgage debenture
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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