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CUSTOMPAK LTD

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

This company is commonly known as Custompak Ltd. The company was founded 22 years ago and was given the registration number 04658357. The firm's registered office is in ILKESTON. You can find them at Denmark House, Furnace Road, Ilkeston, Derbyshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:CUSTOMPAK LTD
Company Number:04658357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Denmark House, Furnace Road, Ilkeston, Derbyshire, DE7 5EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denmark House, Furnace Road, Ilkeston, United Kingdom, DE7 5EP

Director02 September 2009Active
Holdford Road, Witton, Birmingham, United Kingdom, W6 7EP

Director30 November 2016Active
Denmark House, Furnace Road, Ilkeston, England, DE7 5EP

Director01 January 2014Active
1 Queen Street, Shepshed, LE12 9RZ

Secretary12 February 2003Active
26 Greenway Drive, Littkeover, DE23 4YN

Secretary06 October 2005Active
1 Queen Street, Shepshed, Loughborough, LE12 9RZ

Corporate Secretary18 May 2007Active
1 Queen Street, Shepshed, LE12 9RZ

Corporate Secretary03 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 February 2003Active
Denmark House, Furnace Road, Ilkeston, United Kingdom, DE7 5EP

Director01 September 2009Active
Denmark House, Furnace Road, Ilkeston, United Kingdom, DE7 5EP

Director14 July 2010Active
53 High Lane East, West Hallam, Derby, DE7 6HW

Director18 May 2007Active
53 High Lane East, West Hallam, Derby, DE7 6HW

Director12 February 2003Active
26 Greenway Drive, Littkeover, DE23 4YN

Director06 October 2005Active
15 Silhill Hall Road, Solihull, B91 1JX

Director06 October 2005Active
Denmark House, Furnace Road, Ilkeston, United Kingdom, DE7 5EP

Director01 January 2014Active
41 Greenway Drive, Littleover, DE23 4YN

Director06 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 February 2003Active

People with Significant Control

Wb936 Limited
Notified on:01 December 2016
Status:Active
Country of residence:United Kingdom
Address:Holdford Road, Witton, Birmingham, United Kingdom, W6 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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