Company information:
Intamac Packaging Systems Limited (No: 00487221)
Address: WEYBOURNE HOUSE, LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HH, ENGLAND
Status: Active
Incorporated: 10-Nov-1950
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 74990 - Non-trading company
Current Director: IAIN MACRAE BUCKHAM ( DOB: May-1965 From: Nov-2013 )
Current Director: GEOFFREY PETER LENNON ( DOB: Jul-1956 From: Nov-1991 )
Current Secretary: GEOFFREY PETER LENNON ( DOB: Jul-1956 From: May-1991 )
Resigned Director: ARTHUR HAROLD BUCKHAM ( DOB: Mar-1916 From: May-1991 To: Apr-1996 )
Resigned Director: IAIN MACRAE BUCKHAM ( DOB: May-1965 From: Feb-1996 To: Mar-1996 )
Resigned Director: IAIN MACRAE BUCKHAM ( DOB: May-1965 From: Jun-1996 To: Feb-2001 )
Resigned Director: STANLEY PHILIP JAMES BURTON ( DOB: Jan-1947 From: Nov-2013 To: Oct-2019 )
Resigned Director: DAVID MICHAEL RODLING GREENHOUGH ( DOB: Oct-1937 From: Jul-2001 To: Jun-2002 )
Resigned Director: MICHAEL BRUCE GRIFFITH ( DOB: Nov-1946 From: May-1991 To: Jun-2001 )
Resigned Director: GEOFFREY CHARLES HANCOCK ( DOB: Jul-1942 From: Jan-1998 To: Dec-1998 )
Resigned Director: MICHAEL THOMSON HENDERSON ( DOB: May-1954 From: May-1991 To: Oct-2017 )
Resigned Director: JOHN IRVING HILTON ( DOB: Jan-1947 From: May-2003 To: Jan-2007 )
Resigned Director: MARTIN HULME ( DOB: Feb-1937 From: May-1991 To: Aug-1991 )
Resigned Director: HUGH FREDERICK MORRIS ( DOB: Jan-1955 From: Jan-2006 To: Oct-2021 )
Resigned Director: RODNEY WILLIAM MYERS ( DOB: Jun-1944 From: May-1991 To: Jan-1994 )
Resigned Director: GRAHAM O BRIEN ( DOB: Feb-1954 From: May-1991 To: Oct-1996 )
Resigned Director: JOHN O`SHEA ( DOB: Jan-1960 From: Jul-1995 To: Jan-2004 )
Resigned Director: PHILIP JOHN STANIFORD ( DOB: Oct-1956 From: May-1991 To: Jun-1995 )
Resigned Director: PATRICK JAMES STRACHAN ( DOB: Jul-1943 From: Jun-1994 To: Oct-2000 )
Resigned Director: ROBERT HENRY WESTLAKE ( DOB: Nov-1948 From: Nov-1993 To: Oct-2015 )
Persons of Significant Control:
Igm Limited, Weybourne House Lenten Street, Alton, Hampshire, GU34 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41000.0,41000.0,41000.0,41000.0,41000.0,41000.0,41000.0,41000.0 |
| Net assets (liabilities) | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41000.0,41000.0,41000.0,41000.0,41000.0,41000.0,41000.0,41000.0 |
| Equity / share capital and reserves | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41,000 | 41000.0,41000.0,41000.0,41000.0,41000.0,41000.0,41000.0,41000.0 |