Pac-uk Ltd LONDON


Pac-uk started in year 1986 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02040322. The Pac-uk company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 34 Wharf Road. Postal code: N1 7GR. Since 2014-07-23 Pac-uk Ltd is no longer carrying the name Pac.

The company has 2 directors, namely Ian H., David H.. Of them, David H. has been with the company the longest, being appointed on 1 February 2019 and Ian H. has been with the company for the least time - from 8 December 2022. 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.

Pac-uk Ltd Address / Contact

Office Address 34 Wharf Road
Town London
Post code N1 7GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02040322
Date of Incorporation Wed, 23rd Jul 1986
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Ian H.

Position: Director

Appointed: 08 December 2022

David H.

Position: Director

Appointed: 01 February 2019

Family Action

Position: Corporate Director

Appointed: 01 February 2019

Richard P.

Position: Director

Resigned: 24 June 1996

Mary F.

Position: Director

Appointed: 01 February 2019

Resigned: 08 December 2022

Vivien J.

Position: Director

Appointed: 22 May 2018

Resigned: 01 February 2019

Tina B.

Position: Secretary

Appointed: 07 February 2018

Resigned: 01 February 2019

Shally G.

Position: Director

Appointed: 08 November 2016

Resigned: 24 May 2017

Marilyn C.

Position: Director

Appointed: 01 October 2014

Resigned: 10 November 2015

Paula N.

Position: Director

Appointed: 01 October 2014

Resigned: 01 February 2019

Ian S.

Position: Director

Appointed: 01 October 2014

Resigned: 01 February 2019

Lesley G.

Position: Director

Appointed: 01 October 2014

Resigned: 08 November 2016

Andrew C.

Position: Director

Appointed: 20 May 2014

Resigned: 01 February 2019

Anna B.

Position: Director

Appointed: 10 September 2013

Resigned: 01 February 2019

Paul F.

Position: Director

Appointed: 16 July 2013

Resigned: 08 November 2016

Barry M.

Position: Director

Appointed: 01 November 2011

Resigned: 01 February 2019

Raina S.

Position: Director

Appointed: 01 November 2011

Resigned: 10 November 2015

Peter S.

Position: Secretary

Appointed: 06 July 2010

Resigned: 07 February 2018

Robert O.

Position: Director

Appointed: 12 January 2010

Resigned: 12 November 2013

Stephen L.

Position: Director

Appointed: 01 November 2009

Resigned: 19 February 2013

Jenifer L.

Position: Director

Appointed: 01 November 2009

Resigned: 12 November 2013

Alan R.

Position: Director

Appointed: 15 April 2008

Resigned: 12 November 2013

Susan N.

Position: Secretary

Appointed: 02 April 2008

Resigned: 15 December 2009

Hedi A.

Position: Director

Appointed: 19 May 2007

Resigned: 08 May 2013

David S.

Position: Director

Appointed: 18 April 2005

Resigned: 09 May 2007

Beryl K.

Position: Director

Appointed: 18 April 2005

Resigned: 02 November 2010

Mary I.

Position: Director

Appointed: 01 January 2004

Resigned: 12 May 2013

Gillian G.

Position: Director

Appointed: 01 January 2003

Resigned: 02 November 2010

Ann H.

Position: Director

Appointed: 21 January 2002

Resigned: 24 April 2009

Louise P.

Position: Director

Appointed: 01 November 2001

Resigned: 29 October 2007

Julia F.

Position: Director

Appointed: 31 July 2001

Resigned: 05 April 2004

Margaret Y.

Position: Director

Appointed: 03 July 2000

Resigned: 07 July 2003

Janice W.

Position: Director

Appointed: 08 February 1999

Resigned: 15 January 2001

Pamela L.

Position: Director

Appointed: 18 January 1999

Resigned: 18 May 2011

Brian B.

Position: Director

Appointed: 14 September 1998

Resigned: 13 January 2003

Ian M.

Position: Director

Appointed: 01 June 1998

Resigned: 12 January 2010

Mervin A.

Position: Director

Appointed: 01 June 1998

Resigned: 31 March 2007

Edward C.

Position: Director

Appointed: 06 April 1998

Resigned: 04 June 2001

Clement D.

Position: Director

Appointed: 06 April 1998

Resigned: 30 March 2004

Monica D.

Position: Secretary

Appointed: 19 January 1998

Resigned: 27 March 2008

Marcia S.

Position: Director

Appointed: 11 November 1997

Resigned: 28 February 2005

Barry M.

Position: Director

Appointed: 10 October 1997

Resigned: 10 March 1998

Susan D.

Position: Director

Appointed: 17 March 1997

Resigned: 30 January 1998

Eleanor B.

Position: Director

Appointed: 24 June 1996

Resigned: 17 March 1997

Anne V.

Position: Director

Appointed: 25 March 1996

Resigned: 06 November 2001

Felicity C.

Position: Director

Appointed: 11 December 1995

Resigned: 15 September 1997

Susan J.

Position: Director

Appointed: 13 March 1995

Resigned: 03 October 1997

Alan B.

Position: Secretary

Appointed: 01 July 1994

Resigned: 30 November 1997

Frances T.

Position: Director

Appointed: 25 January 1994

Resigned: 16 September 1996

Margaret O.

Position: Director

Appointed: 01 March 1993

Resigned: 24 June 1996

Mary S.

Position: Secretary

Appointed: 30 January 1993

Resigned: 30 July 1993

John F.

Position: Director

Appointed: 30 January 1993

Resigned: 12 September 1994

Alan C.

Position: Director

Appointed: 30 January 1993

Resigned: 11 December 1995

Edward C.

Position: Director

Appointed: 30 January 1993

Resigned: 15 November 1993

Simon S.

Position: Director

Appointed: 30 January 1993

Resigned: 16 September 1998

Susan W.

Position: Director

Appointed: 30 January 1993

Resigned: 15 September 1997

Pamela H.

Position: Director

Appointed: 30 January 1993

Resigned: 15 November 1993

Christine H.

Position: Director

Appointed: 30 January 1993

Resigned: 16 September 1996

Geraldine M.

Position: Director

Appointed: 30 January 1993

Resigned: 15 September 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Andrew C. This PSC has significiant influence or control over this company,.

Andrew C.

Notified on 7 April 2016
Ceased on 1 February 2019
Nature of control: significiant influence or control

Company previous names

Pac July 23, 2014
Post Adoption Centre November 17, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 18th, December 2023
Free Download (3 pages)

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