Koolpak Limited WARWICK


Koolpak started in year 1993 as Private Limited Company with registration number 02808528. The Koolpak company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Warwick at 4 - 6 The Wharf Centre. Postal code: CV34 5LB.

At present there are 2 directors in the the company, namely Martyn B. and Hugh M.. In addition one secretary - Kenneth A. - is with the firm. At present 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.

Koolpak Limited Address / Contact

Office Address 4 - 6 The Wharf Centre
Office Address2 Wharf Street
Town Warwick
Post code CV34 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02808528
Date of Incorporation Tue, 13th Apr 1993
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Kenneth A.

Position: Secretary

Appointed: 25 January 2016

Martyn B.

Position: Director

Appointed: 13 December 2005

Hugh M.

Position: Director

Appointed: 17 June 2005

Martyn B.

Position: Secretary

Appointed: 17 June 2005

Resigned: 25 January 2016

Nigel T.

Position: Director

Appointed: 12 November 2001

Resigned: 17 June 2005

Rachel T.

Position: Secretary

Appointed: 25 June 1993

Resigned: 17 June 2005

Melvyn T.

Position: Director

Appointed: 25 June 1993

Resigned: 11 March 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 13 April 1993

Resigned: 25 June 1993

Lesley G.

Position: Nominee Director

Appointed: 13 April 1993

Resigned: 25 June 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Poole Bay Holdings Limited from Warwick, England. The abovementioned PSC is categorised 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 Cmuk (Visual Safety) Limited that entered Banbury, United Kingdom as the address. 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.

Poole Bay Holdings Limited

4 - 6 Te Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10701446
Notified on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cmuk (Visual Safety) Limited

Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 03951452
Notified on 6 April 2016
Ceased on 31 March 2017
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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to March 31, 2023
filed on: 11th, January 2024
Free Download (7 pages)

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