This company is commonly known as Eco-pak Limited. The company was founded 25 years ago and was given the registration number 03602040. The firm's registered office is in CHATTERIS. You can find them at Building E2, Fenton Way, Chatteris, Cambs. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | ECO-PAK LIMITED |
|---|---|---|
| Company Number | : | 03602040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building E2, Fenton Way, Chatteris, Cambs, England, PE16 6UP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wisteria Cottage, Pound Lane, Knockholt, Sevenoaks, United Kingdom, TN14 7NE | Secretary | 01 June 2003 | Active |
| 4, Wainwright Avenue, Thrapston, Kettering, United Kingdom, NN14 4UH | Director | 01 October 2012 | Active |
| Building E2, Fenton Way, Chatteris, England, PE16 6UP | Director | 02 January 2014 | Active |
| Building E2, Fenton Way, Chatteris, England, PE16 6UP | Director | 14 March 2024 | Active |
| 128 Moorfield, Harlow, CM18 7QQ | Secretary | 22 July 1998 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 22 July 1998 | Active |
| 10 Cypress Court, Great Dunmow, CM6 1ZA | Secretary | 18 December 2002 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 22 July 1998 | Active |
| 256 Felmongers, Harlow, CM20 3DR | Director | 22 July 1998 | Active |
| 215 Shawbridge, Harlow, CM19 4NT | Director | 22 July 1998 | Active |
| Mr David Russell Lynch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Brookside, Bran End, Dunmow, United Kingdom, CM6 3RJ |
| Nature of control | : |
|
| New Blue Horizon Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brookside, Bran End, Dunmow, England, CM6 3RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Capital | Capital allotment shares. | Download |
| 2023-02-21 | Capital | Capital allotment shares. | Download |
| 2023-02-20 | Incorporation | Memorandum articles. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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