PACKING TECHNOLOGY LIMITED

Profile PACKING TECHNOLOGY LIMITED

Actual on 01.08.2021
Company name
PACKING TECHNOLOGY LIMITED
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Company number
07869773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70229 - Management consultancy activities other than financial management
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Registered office address
24 GRANGE PARK, SKIRCOAT MOOR ROAD, WEST YORKSHIRE, HALIFAX, HX3 0JS
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PSC and Officers PACKING TECHNOLOGY LIMITED

Officers

(as of 20.09.2020)

HILEY, Mark Andrew
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: 24 Grange Park, Skircoat Moor Road, Halifax, England, West Yorkshire, HX3 0JS
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Consultant
Country of residence: England
HILEY, Nicola Victoria
Status: Active
Appointed on: Friday, 02 December 2011
Correspondence address: 24 Grange Park, Skircoat Moor Road, Halifax, England, West Yorkshire, HX3 0JS
Role: Secretary
HILEY, Rita Margaret
Status: Active
Appointed on: Friday, 02 December 2011
Correspondence address: 24 Grange Park, Skircoat Moor Road, Halifax, England, West Yorkshire, HX3 0JS
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: England
HILEY, Ian Maitland
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Friday, 25 May 2012
Correspondence address: Flat 4 3 Links Gate, Lytham St Annes, United Kingdom, Lancashire, FY8 3LF
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Dr Mark Andrew Hiley
Status: Active
Notified on: Tuesday, 24 October 2017
Correspondence address: 24 Halifax, West Yorkshire
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Andrew Hiley
Status: Active
Notified on: Tuesday, 24 October 2017
Correspondence address: 24 Halifax, West Yorkshire
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Rita Margaret Hiley
Status: Not active
Notified on: Friday, 02 December 2016
Correspondence address: 24 Halifax, West Yorkshire
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Nicola Victoria Hiley
Status: Not active
Notified on: Friday, 02 December 2016
Correspondence address: 24 Halifax, West Yorkshire
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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