BizStats
You are here: bizstats.co.uk > a-z index > P list > PA list > PAC list > PACK list

Packamist Limited LOUGHTON

Founded in 1993, Packamist, classified under reg no. 02850256 is an active company. Currently registered at 3rd Floor Sterling House IG10 3TS, Loughton the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Edward A., Stephen C.. Of them, Edward A., Stephen C. have been with the company the longest, being appointed on 28 September 1993. At the moment there is 1 former director listed by the firm - John B., who left the firm on 8 March 2000. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Packamist Limited Address / Contact

Office Address 3rd Floor Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02850256
Date of Incorporation Fri, 3rd Sep 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Edward A.

Position: Director

Appointed: 28 September 1993

Stephen C.

Position: Director

Appointed: 28 September 1993

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 31 December 2022

John B.

Position: Director

Appointed: 28 September 1993

Resigned: 08 March 2000

George A.

Position: Secretary

Appointed: 28 September 1993

Resigned: 25 January 2011

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 03 September 1993

Resigned: 28 September 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 03 September 1993

Resigned: 28 September 1993

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Edward A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Galliard Homes Limited that put Loughton, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02158998
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 30th, October 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.