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5 Pac Ltd BELFAST


Founded in 2003, 5 Pac, classified under reg no. NI045679 is an active company. Currently registered at Unit 7 Kennedy Way Industrialestate BT11 9DT, Belfast the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

The firm has one director. James M., appointed on 1 January 2004. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

5 Pac Ltd Address / Contact

Office Address Unit 7 Kennedy Way Industrialestate
Office Address2 27 Blackstaff Road
Town Belfast
Post code BT11 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI045679
Date of Incorporation Wed, 5th Mar 2003
Industry Other processing and preserving of fruit and vegetables
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (103 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 19th Mar 2022 (2022-03-19)
Last confirmation statement dated Fri, 5th Mar 2021

Company staff

James M.

Position: Director

Appointed: 01 January 2004

Paul G.

Position: Secretary

Appointed: 16 January 2013

Resigned: 21 July 2017

Thomas D.

Position: Secretary

Appointed: 01 March 2007

Resigned: 16 January 2013

Ashley M.

Position: Director

Appointed: 31 March 2004

Resigned: 09 June 2008

William B.

Position: Director

Appointed: 01 January 2004

Resigned: 06 April 2007

Mr C.

Position: Director

Appointed: 01 January 2004

Resigned: 25 August 2007

Bernadette D.

Position: Secretary

Appointed: 05 March 2003

Resigned: 01 March 2007

Bernadette D.

Position: Director

Appointed: 05 March 2003

Resigned: 01 March 2007

Thomas D.

Position: Secretary

Appointed: 05 March 2003

Resigned: 31 August 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 05 March 2003

Resigned: 05 March 2003

Steven T.

Position: Secretary

Appointed: 05 March 2003

Resigned: 31 August 2006

T D.

Position: Director

Appointed: 05 March 2003

Resigned: 12 September 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is North Down (Belfast) Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a privited limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

North Down (Belfast) Limited

7 Blackstaff Road, Belfast, BT11 9DT, Northern Ireland

Legal authority Companies Act 2006
Legal form Privited Limited Company
Country registered Northern Ireland
Place registered Companies House, Uk
Registration number Ni026776
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Resolution
Full accounts for the period ending 31st December 2019
filed on: 17th, November 2020
Free Download (14 pages)

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