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EXIPAC PI LTD.

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

This company is commonly known as Exipac Pi Ltd.. The company was founded 9 years ago and was given the registration number 09450332. The firm's registered office is in GATESHEAD. You can find them at Unit 2, Albany Road, Gateshead, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:EXIPAC PI LTD.
Company Number:09450332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 2, Albany Road, Gateshead, England, NE8 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Albany Road, Gateshead, England, NE8 3AT

Director13 December 2017Active
Unit 2, Albany Road, Gateshead, England, NE8 3AT

Director02 April 2015Active
Unit 2, Albany Road, Gateshead, England, NE8 3AT

Director13 December 2017Active
Unit 2, Albany Road, Gateshead, England, NE8 3AT

Director20 February 2015Active
Unit 2, Albany Road, Gateshead, England, NE8 3AT

Director02 April 2015Active

People with Significant Control

Reed Thermoformed Packaging Limited
Notified on:31 August 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Albany Road, Gateshead, United Kingdom, NE8 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Richard Sampson
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Unit 2, Albany Road, Gateshead, England, NE8 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin John Witheford
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Unit 2, Albany Road, Gateshead, England, NE8 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Mark Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Unit 2, Albany Road, Gateshead, England, NE8 3AT
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-05-10Accounts

Change account reference date company previous extended.

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2018-04-11Resolution

Resolution.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-12-30Persons with significant control

Cessation of a person with significant control.

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2017-12-30Persons with significant control

Cessation of a person with significant control.

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2017-12-29Persons with significant control

Notification of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-29Officers

Appoint person director company with name date.

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2017-12-29Officers

Appoint person director company with name date.

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2017-12-29Officers

Termination director company with name termination date.

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2017-12-29Persons with significant control

Cessation of a person with significant control.

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2017-04-25Address

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

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2017-03-01Confirmation statement

Confirmation statement with updates.

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