Itec Packaging (mansfield) started in year 2001 as Private Limited Company with registration number 04315086. The Itec Packaging (mansfield) company has been functioning successfully for twenty three years now and its status is in administration. The firm's office is based in Manchester at C/o Frp Advisory Llp 4th Floor Abbey House 32. Postal code: M2 4AB. Since Monday 24th October 2022 Itec Packaging (mansfield) Limited is no longer carrying the name Paccor (mansfield) Uk.
| Office Address | C/o Frp Advisory Llp 4th Floor Abbey House 32 |
| Office Address2 | Booth Street |
| Town | Manchester |
| Post code | M2 4AB |
| Country of origin | United Kingdom |
| Registration Number | 04315086 |
| Date of Incorporation | Thu, 1st Nov 2001 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 24 August 2022
Position: Director
Appointed: 27 March 2012
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Breal Capital (Pac) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paccor International Holdings S.a.r.l that entered L - 2411 Luxembourg, Luxembourg as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Daisy Uk Holdco Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Breal Capital (Pac) Limited
14th Floor 33 Cavendish Square, London, W1G 0PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 14206877 |
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paccor International Holdings S.A.R.L
15 Boulevard Friedrich Wilhelm Raiffeisen, L - 2411 Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade Register |
| Registration number | B161812 |
| Notified on | 13 November 2020 |
| Ceased on | 13 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daisy Uk Holdco Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08735320 |
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Paccor (mansfield) Uk | October 24, 2022 |
| Coveris Rigid (mansfield) Uk | October 1, 2018 |
| Closures | January 23, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
336000.10 GBP is the capital in company's statement on Friday 26th August 2022 filed on: 16th, September 2022 |
capital | Free Download (3 pages) |
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