This company is commonly known as Adpak Machinery Systems Limited. The company was founded 36 years ago and was given the registration number 02179444. The firm's registered office is in NELSON. You can find them at 3 Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | ADPAK MACHINERY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02179444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Pendleside, Lomeshaye Industrial Estate, Nelson, England, BB9 6RY | Secretary | 20 September 2018 | Active |
| 3, Pendleside, Lomeshaye Industrial Estate, Nelson, England, BB9 6RY | Director | 20 September 2018 | Active |
| 3, Pendleside, Lomeshaye Industrial Estate, Nelson, England, BB9 6RY | Director | 20 September 2018 | Active |
| 3 Pendleside, Lomeshaye Industrial Estate, Nelson, BB9 6RY | Director | - | Active |
| 3, Pendleside, Lomeshaye Industrial Estate, Nelson, England, BB9 6RY | Director | 20 September 2018 | Active |
| 3, Pendleside, Lomeshaye Industrial Estate, Nelson, England, BB9 6RY | Director | 20 September 2018 | Active |
| 3, Pendleside, Lomeshaye Industrial Estate, Nelson, England, BB9 6RY | Director | 20 September 2018 | Active |
| 88 Stirling Court, Briercliffe, Burnley, BB10 3QT | Secretary | - | Active |
| Hollingrove Barn, Robin House Lane Briercliffe, Burnley, BB10 3RW | Secretary | 26 March 1998 | Active |
| 1 The Dales, Langho, Blackburn, BB6 8BW | Director | 01 April 1998 | Active |
| 17 Beaumont Street, Todmorden, OL14 5JZ | Director | 01 April 2005 | Active |
| 21 Beaufort Close, Burnley, BB12 7QF | Director | 01 April 1998 | Active |
| 88 Stirling Court, Briercliffe, Burnley, BB10 3QT | Director | - | Active |
| Hollingrove Barn, Robin House Lane Briercliffe, Burnley, BB10 3RW | Director | 01 April 1994 | Active |
| Mr John Anderson Farrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Address | : | 3 Pendleside, Nelson, BB9 6RY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Capital | Capital cancellation shares. | Download |
| 2018-10-01 | Capital | Capital return purchase own shares. | Download |
| 2018-09-24 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
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