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5 Pac Ltd BELFAST

5 Pac Ltd was formally closed on 2022-06-15. 5 Pac was a private limited company that was situated at Bedford House, 16 Bedford Street, Belfast, BT2 7DT. The company (formally formed on 2003-03-05) was run by 1 director.
Director James M. who was appointed on 01 January 2004.

The company was categorised as "other processing and preserving of fruit and vegetables" (10390). The latest confirmation statement was sent on 2021-03-05 and last time the annual accounts were sent was on 31 December 2020. 2016-03-05 was the date of the last annual return.

5 Pac Ltd Address / Contact

Office Address Bedford House
Office Address2 16 Bedford Street
Town Belfast
Post code BT2 7DT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI045679
Date of Incorporation Wed, 5th Mar 2003
Date of Dissolution Wed, 15th Jun 2022
Industry Other processing and preserving of fruit and vegetables
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 19th Mar 2022
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

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 Gazette Incorporation Officers Other Resolution
Full accounts for the period ending 31st December 2020
filed on: 4th, October 2021 		Free Download (14 pages)

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