This company is commonly known as Checkpack Limited. The company was founded 14 years ago and was given the registration number 07017201. The firm's registered office is in EBBW VALE. You can find them at 32 Aneurin Crescent, Brynmawr, Ebbw Vale, Blaenau Gwent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHECKPACK LIMITED |
|---|---|---|
| Company Number | : | 07017201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2009 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Aneurin Crescent, Brynmawr, Ebbw Vale, Blaenau Gwent, Wales, NP23 4RR |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 153, Arle Road, Cheltenham, England, GL51 8LJ | Director | 13 September 2009 | Active |
| Mr Trevor Roy Horsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Southwind, Little Pencombe Meadow, Bromyard, United Kingdom, HR7 4SH |
| Nature of control | : |
|
| Mr Trevor Roy Horsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 32, Aneurin Crescent, Ebbw Vale, Wales, NP23 4RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-15 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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