About

Registered Number: 04778189
Date of Incorporation: 28/05/2003 (20 years and 10 months ago)
Company Status: Liquidation
Registered Address: Unit 18, Heronsgate Industrial Estate, Paycocke Road Basildon, Essex, SS14 3EU

 

Having been setup in 2003, Pentacle Packaging Ltd has its registered office in Essex. The companies director is Pozza, Julian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POZZA, Julian 28 May 2003 - 1

Filing History

Document Type Date
COCOMP - Order to wind up 24 January 2006
288b - Notice of resignation of directors or secretaries 12 August 2005
287 - Change in situation or address of Registered Office 12 August 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 29 December 2004
395 - Particulars of a mortgage or charge 23 July 2004
363s - Annual Return 03 June 2004
395 - Particulars of a mortgage or charge 20 November 2003
287 - Change in situation or address of Registered Office 29 June 2003
288a - Notice of appointment of directors or secretaries 29 June 2003
288a - Notice of appointment of directors or secretaries 29 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 22 July 2004 Outstanding

N/A

Debenture 18 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.