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EMPACK LTD.

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

This company is commonly known as Empack Ltd.. The company was founded 10 years ago and was given the registration number 08524384. The firm's registered office is in HORNSEA. You can find them at 12 Northumberland Avenue, , Hornsea, North Humberside. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:EMPACK LTD.
Company Number:08524384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:12 Northumberland Avenue, Hornsea, North Humberside, HU18 1EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Northumberland Avenue, Atwick Road, Hornsea, England, HU18 1EQ

Director10 October 2016Active
12, Northumberland Avenue, Hornsea, England, HU18 1EQ

Director10 May 2013Active
12, Northumberland Avenue, Hornsea, England, HU18 1EQ

Director04 November 2014Active
12, Northumberland Avenue, Hornsea, England, HU18 1EQ

Director11 December 2013Active

People with Significant Control

Mr Nigel John Wood
Notified on:10 October 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:12, Northumberland Avenue, Hornsea, England, HU18 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel John Wood
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:12, Northumberland Avenue, Hornsea, England, HU18 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-08-07Officers

Termination director company with name termination date.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-02-13Officers

Appoint person director company with name date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-12-06Gazette

Gazette filings brought up to date.

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