This company is commonly known as B-pak 360 Limited. The company was founded 14 years ago and was given the registration number 07071619. The firm's registered office is in CHRISTCHURCH. You can find them at A3 & A4 Cirrus Court, Enterprise Way Aviation Park West, Christchurch, Dorset. This company's SIC code is 82920 - Packaging activities.
Name | : | B-PAK 360 LIMITED |
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Company Number | : | 07071619 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 November 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | A3 & A4 Cirrus Court, Enterprise Way Aviation Park West, Christchurch, Dorset, BH23 6NW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY | Director | 18 September 2020 | Active |
Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY | Director | 10 November 2009 | Active |
A3 & A4, Cirrus Court, Enterprise Way Aviation Park West, Christchurch, BH23 6NW | Director | 17 November 2009 | Active |
A3 & A4, Cirrus Court, Enterprise Way Aviation Park West, Christchurch, BH23 6NW | Director | 08 May 2017 | Active |
A3 & A4, Cirrus Court, Enterprise Way Aviation Park West, Christchurch, BH23 6NW | Director | 17 November 2009 | Active |
Mrs Natalie Josephine Theresa Wischhusen | ||
Notified on | : | 06 April 2022 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | Maltese,Australian |
Address | : | Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY |
Nature of control | : |
|
Mr Trevor Bruce Buchanan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | Australian |
Address | : | A3 & A4, Cirrus Court, Christchurch, BH23 6NW |
Nature of control | : |
|
Mr Stuart John Wischhusen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Address | : | Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2024-02-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-02-16 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
2023-10-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-10-10 | Resolution | Resolution. | Download |
2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
2022-04-06 | Officers | Change person director company with change date. | Download |
2022-04-06 | Officers | Change person director company with change date. | Download |
2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-18 | Officers | Appoint person director company with name date. | Download |
2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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