Founded in 2010, Andpak, classified under reg no. 07473080 is an active company. Currently registered at Towngate House BH15 2PW, Poole the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Judy T., James R.. Of them, James R. has been with the company the longest, being appointed on 1 May 2021 and Judy T. has been with the company for the least time - from 11 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anthony S. who worked with the the company until 9 March 2017.
| Office Address | Towngate House |
| Office Address2 | 2-8 Parkstone Road |
| Town | Poole |
| Post code | BH15 2PW |
| Country of origin | United Kingdom |
| Registration Number | 07473080 |
| Date of Incorporation | Fri, 17th Dec 2010 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 01 May 2021
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Addev Materials Uk Limited from Poole, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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 one in the PSC register is Andpak Inc that entered Bordon, United Kingdom as the official address. This PSC has a legal form of "an inc", 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. Moving on, there is Graytone Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Addev Materials Uk Limited
Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03288952 |
| Notified on | 16 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andpak Inc
Graytone Limited 2 Bordon Trading Estate, Old Station Way, Bordon, GU35 9HH, United Kingdom
| Legal authority | Usa |
| Legal form | Inc |
| Country registered | United Kingdom |
| Place registered | Usa |
| Registration number | Unknown |
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graytone Limited
Graytone Limited 2 Bordon Trading Estate, Old Station Way, Bordon, Hants, GU35 9HH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03288952 |
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-17 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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