UKBizDB.co.uk

CONTRACT PACKERS LIMITED

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

This company is commonly known as Contract Packers Limited. The company was founded 21 years ago and was given the registration number 04636180. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:CONTRACT PACKERS LIMITED
Company Number:04636180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kedges View, Laugherne Park, Martley, England, WR6 6RQ

Secretary21 July 2003Active
Kedges View, Laugherne Park, Martley, England, WR6 6RQ

Director01 February 2010Active
Kedges View, Laugherne Park, Martley, England, WR6 6RQ

Director16 January 2003Active
Str Arhitect 10n Mincu 3 Bis,, Bl 3 Bis, Focsani, Romania,

Secretary16 January 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary14 January 2003Active
108 Hodshrove Road, Brighton, BN2 4RS

Director19 March 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director14 January 2003Active

People with Significant Control

Mr Ionut Dan Stoica
Notified on:01 January 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Kedges View, Laugherne Park, Martley, England, WR6 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Galina Stoica
Notified on:01 January 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Kedges View, Laugherne Park, Martley, England, WR6 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Galina Stoica
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Kedges View, Laugherne Park, Martley, England, WR6 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ionut Dan Stoica
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Kedges View, Laugherne Park, Martley, England, WR6 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Persons with significant control

Change to a person with significant control.

Download
2023-01-13Persons with significant control

Change to a person with significant control.

Download
2023-01-12Officers

Change person director company with change date.

Download
2023-01-12Officers

Change person director company with change date.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Persons with significant control

Cessation of a person with significant control.

Download
2019-01-14Persons with significant control

Cessation of a person with significant control.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Resolution

Resolution.

Download
2018-03-06Capital

Capital name of class of shares.

Download
2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.