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A.B.L. PERPACK (1985) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.b.l. Perpack (1985) Limited. The company was founded 39 years ago and was given the registration number 01898805. The firm's registered office is in LONDON. You can find them at Levy Cohen And Co, 37 Broadhurst Gardens, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:A.B.L. PERPACK (1985) LIMITED
Company Number:01898805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Levy Cohen And Co, 37 Broadhurst Gardens, London, NW3 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Levy Cohen And Co, 37 Broadhurst Gardens, London, NW3 3QT

Director02 June 2010Active
25b Hadarim Street, Gan J Yavne, Israeli,

Secretary26 April 1995Active
31 Orchard Way, Luton, LU4 9LT

Secretary-Active
Levy Cohen And Co, 37 Broadhurst Gardens, London, NW3 3QT

Secretary02 June 2010Active
1 Ragsdale Street, Rothwell Kettering, Northants, NN14 6DE

Secretary20 October 1994Active
102 Ridgeway, Wellingborough, NN8 4RY

Secretary20 April 1993Active
25b Hadarim Street, Gan Yavne, Israel, 70800

Director22 September 2003Active
25b Hadarim Street, Gan Yavne, Israel, 70800

Director01 May 1995Active
Levy Cohen And Co, 37 Broadhurst Gardens, London, NW3 3QT

Director16 July 2019Active
Levy Cohen And Co, 37 Broadhurst Gardens, London, NW3 3QT

Director02 June 2010Active
4 Tano 6, Antares Los Mameyes, City Of Domingo, Dominica,

Director22 September 2003Active
Piazza Della Chiesa, 6874 Castel San Pietro, Switzerland, FOREIGN

Director-Active
Via Torello 15, Carabbia, Switzerland,

Director22 September 2003Active
Hindemithstrasse 21, 5630 Remsheid 1, Germany,

Director-Active
Hindemithstrasse 21, 5630 Remscheid 1, Germany,

Director-Active

People with Significant Control

Mr Albert Elis Douer Mishaan
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Greek
Address:Levy Cohen And Co, London, NW3 3QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type small.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-10-26Officers

Change person director company with change date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type small.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Termination director company with name termination date.

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2019-11-22Accounts

Accounts with accounts type small.

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2019-07-16Officers

Appoint person director company with name date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type small.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Termination secretary company with name termination date.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type full.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type full.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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