Shalam Packaging Ltd

Company Name	Shalam Packaging Ltd
Company Status	Active
Company Number	07721469
Category	Private Limited Company
Incorporation Date	28 July 2011(12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Emanuel Shalam
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Yaakov Ben Shushan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Israeli
Status	Current
Appointed	01 January 2017(5 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Richard Thomas Ormerod
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Amir Sela
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Ben Shushan Yaakov
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 2017(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Contact

Website	www.shalampackaging.com
Email address	[email protected]

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Shalam Packaging 1998 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,148,298
Net Worth	-£1,522,431
Cash	£139,861
Current Liabilities	£4,426,931

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

21 October 2013	Delivered on: 5 November 2013 Persons entitled: Shalem Packaging (1998) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 September 2023	Full accounts made up to 31 December 2022 (23 pages)
4 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
2 June 2023	Cessation of Shalam Packaging 1998 Ltd as a person with significant control on 2 June 2023 (1 page)
2 June 2023	Notification of Emanuel Shalam as a person with significant control on 2 June 2023 (2 pages)
15 May 2023	Termination of appointment of Richard Thomas Ormerod as a director on 10 May 2023 (1 page)
13 December 2022	Full accounts made up to 31 December 2021 (25 pages)
6 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
28 October 2021	Full accounts made up to 31 December 2020 (24 pages)
30 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
25 January 2021	Appointment of Mr Richard Thomas Ormerod as a director on 4 January 2021 (2 pages)
26 November 2020	Full accounts made up to 31 December 2019 (22 pages)
3 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 December 2018 (22 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
24 October 2018	Full accounts made up to 31 December 2017 (24 pages)
22 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
6 November 2017	Full accounts made up to 31 December 2016 (21 pages)
6 November 2017	Full accounts made up to 31 December 2016 (21 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
11 January 2017	Appointment of Yaakov Ben Shushan as a director on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Ben Shushan Yaakov as a director on 1 January 2017 (1 page)
11 January 2017	Appointment of Yaakov Ben Shushan as a director on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Ben Shushan Yaakov as a director on 1 January 2017 (1 page)
4 January 2017	Termination of appointment of Amir Sela as a director on 1 January 2017 (1 page)
4 January 2017	Appointment of Ben Shushan Yaakov as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Ben Shushan Yaakov as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Amir Sela as a director on 1 January 2017 (1 page)
1 September 2016	Full accounts made up to 31 December 2015 (21 pages)
1 September 2016	Full accounts made up to 31 December 2015 (21 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
14 October 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
14 October 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
13 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
13 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
5 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
5 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
5 November 2013	Registration of charge 077214690001 (22 pages)
5 November 2013	Registration of charge 077214690001 (22 pages)
23 August 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
23 August 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
7 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (3 pages)
7 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (3 pages)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE United Kingdom on 7 December 2012 (1 page)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
27 April 2012	Current accounting period extended from 31 December 2011 to 31 December 2012 (1 page)
27 April 2012	Current accounting period extended from 31 December 2011 to 31 December 2012 (1 page)
12 January 2012	Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
12 January 2012	Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
19 August 2011	Director's details changed for Mr Amir Selah on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Amir Selah on 19 August 2011 (2 pages)
4 August 2011	Appointment of Mr Amir Selah as a director (2 pages)
4 August 2011	Appointment of Mr Amir Selah as a director (2 pages)
4 August 2011	Appointment of Mr Emanuel Shalam as a director (2 pages)
4 August 2011	Appointment of Mr Emanuel Shalam as a director (2 pages)
28 July 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
28 July 2011	Incorporation (20 pages)
28 July 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
28 July 2011	Incorporation (20 pages)

Shalam Packaging Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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