This company is commonly known as Aquapak Polymers Ltd. The company was founded 19 years ago and was given the registration number 05343342. The firm's registered office is in BIRMINGHAM. You can find them at Hollymoor Point Hollymoor Way, Northfield, Birmingham, . This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | AQUAPAK POLYMERS LTD |
|---|---|---|
| Company Number | : | 05343342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hollymoor Point Hollymoor Way, Northfield, Birmingham, England, B31 5HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Hollymoor Way, Northfield, Birmingham, England, B31 5HE | Secretary | 24 September 2012 | Active |
| 107, Hollymoor Way, Northfield, Birmingham, England, B31 5HE | Director | 01 July 2016 | Active |
| 107, Hollymoor Way, Northfield, Birmingham, England, B31 5HE | Director | 23 May 2018 | Active |
| 107, Hollymoor Way, Northfield, Birmingham, England, B31 5HE | Director | 01 October 2010 | Active |
| 18a, Heath Road, Nailsea, Bristol, BS48 1AD | Secretary | 02 October 2009 | Active |
| 18 Hand Court, London, WC1V 6JF | Secretary | 01 April 2005 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 26 January 2005 | Active |
| 10 Coronation Road, Bleadon Village, Weston Super Mare, BS24 0PQ | Director | 27 October 2006 | Active |
| 11, Greyfriars Drive, Bromsgrove, United Kingdom, B61 7LF | Director | 24 September 2012 | Active |
| 18a, Heath Road, Nailsea, Bristol, BS48 1AD | Director | 07 April 2010 | Active |
| 18a, Heath Road, Nailsea, Bristol, BS48 1AD | Director | 07 April 2010 | Active |
| 48, Peel Road, Chelmsford, England, CM2 6AL | Director | 07 April 2010 | Active |
| 66, Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, England, B30 3HX | Director | 30 September 2012 | Active |
| 14 Cedern Avenue, Elborough, Weston Super Mare, BS24 8PA | Director | 26 January 2005 | Active |
| Aquapak Hydropolymers Ltd | ||
| Notified on | : | 29 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hollymoor Point, Hollymoor Way, Birmingham, England, B31 5HE |
| Nature of control | : |
|
| Adi Electrical Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66, Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Capital | Capital allotment shares. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-12-16 | Incorporation | Memorandum articles. | Download |
| 2022-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-09 | Capital | Capital allotment shares. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-11-11 | Capital | Capital allotment shares. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Persons with significant control | Change to a person with significant control. | Download |
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