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EUROPAC LIMITED

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

This company is commonly known as Europac Limited. The company was founded 46 years ago and was given the registration number 01356953. The firm's registered office is in CREWE. You can find them at 7-9 Macon Court, , Crewe, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EUROPAC LIMITED
Company Number:01356953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1978
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

Director03 March 2006Active
7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

Director-Active
24a Birchin Lane, Nantwich, CW5 6JY

Secretary-Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Secretary03 December 1997Active
4th Floor Number 24, Tien-Mu East Road, Taipei, Taiwan, FOREIGN

Director-Active
40 Quarry Clough, Stalybridge, SK15 2RW

Director02 January 1996Active

People with Significant Control

Mr Christopher Mark Beckett
Notified on:02 September 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Beckett
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-31Address

Change registered office address company with date old address new address.

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2023-01-31Insolvency

Liquidation voluntary statement of affairs.

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2023-01-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-31Resolution

Resolution.

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2022-08-30Officers

Termination secretary company with name termination date.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-09-01Officers

Change person director company with change date.

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2017-09-01Officers

Change person director company with change date.

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2017-09-01Officers

Change person secretary company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-28Address

Change registered office address company with date old address new address.

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