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Ar-pack Limited LONDON


Founded in 1951, Ar-pack, classified under reg no. 00492845 is an active company. Currently registered at 210 Pentonville Road N1 9JY, London the company has been in the business for 70 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

At the moment there are 2 directors in the the company, namely Celia G. and David G.. In addition one secretary - Elaine A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ar-pack Limited Address / Contact

Office Address 210 Pentonville Road
Town London
Post code N1 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00492845
Date of Incorporation Fri, 16th Mar 1951
Industry Dormant Company
End of financial Year 31st December
Company age 70 years old
Account next due date Thu, 30th Sep 2021 (257 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 30th Mar 2020

Company staff

Celia G.

Position: Director

Appointed: 25 July 2018

Elaine A.

Position: Secretary

Appointed: 12 August 2014

David G.

Position: Director

Appointed: 01 October 2009

Robert H.

Position: Director

Appointed: 01 December 2011

Resigned: 24 July 2018

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 12 August 2014

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Richard B.

Position: Director

Appointed: 31 December 2008

Resigned: 01 January 2012

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Axel D.

Position: Director

Appointed: 02 January 2003

Resigned: 01 October 2009

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

John K.

Position: Secretary

Appointed: 31 August 1998

Resigned: 02 January 2003

Edouard D.

Position: Director

Appointed: 05 November 1997

Resigned: 17 February 2000

John K.

Position: Director

Appointed: 05 November 1997

Resigned: 31 December 2008

Roger H.

Position: Director

Appointed: 13 June 1996

Resigned: 30 December 1997

Shaun B.

Position: Director

Appointed: 01 March 1995

Resigned: 20 November 1997

Christopher H.

Position: Secretary

Appointed: 01 September 1994

Resigned: 31 August 1998

Patrick C.

Position: Director

Appointed: 01 November 1993

Resigned: 01 March 1995

Malcolm W.

Position: Director

Appointed: 15 November 1991

Resigned: 29 October 1993

Arthur K.

Position: Director

Appointed: 15 November 1991

Resigned: 13 June 1996

Derrick A.

Position: Secretary

Appointed: 15 November 1991

Resigned: 01 September 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Veolia Es Landfill Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veolia Es Landfill Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00997695
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Insolvency Mortgage Officers Resolution
Full accounts data made up to 2018-12-31
filed on: 4th, October 2019
Free Download (18 pages)

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