UKBizDB.co.uk

EXPORT PACKERS (HOLDINGS) LIMITED

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

This company is commonly known as Export Packers (holdings) Limited. The company was founded 69 years ago and was given the registration number 00540718. The firm's registered office is in BIRMINGHAM. You can find them at 13 Portland Road, Edgbaston, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXPORT PACKERS (HOLDINGS) LIMITED
Company Number:00540718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Portland Road, Edgbaston, Birmingham, B16 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Portland Road, Edgbaston, Birmingham, B16 9HN

Secretary24 March 2004Active
13 Portland Road, Edgbaston, Birmingham, B16 9HN

Director24 July 2013Active
13 Portland Road, Edgbaston, Birmingham, B16 9HN

Director24 July 2013Active
147 Chester Road, Castle Bromwich, Birmingham, B36 0AE

Secretary-Active
13 Portland Road, Edgbaston, Birmingham, B16 9HN

Director-Active
147 Chester Road, Castle Bromwich, Birmingham, B36 0AE

Director-Active

People with Significant Control

Mr Martin Peter Jackson
Notified on:03 April 2021
Status:Active
Date of birth:July 1956
Nationality:British
Address:13 Portland Road, Birmingham, B16 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Barrie Jackson
Notified on:03 April 2021
Status:Active
Date of birth:November 1958
Nationality:British
Address:13 Portland Road, Birmingham, B16 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Mary Jackson
Notified on:23 March 2017
Status:Active
Date of birth:November 1929
Nationality:British
Address:13 Portland Road, Birmingham, B16 9HN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Persons with significant control

Notification of a person with significant control.

Download
2022-03-22Persons with significant control

Notification of a person with significant control.

Download
2022-03-22Persons with significant control

Cessation of a person with significant control.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type total exemption full.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-08Accounts

Accounts with accounts type total exemption small.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type total exemption small.

Download
2015-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-12Accounts

Accounts with accounts type total exemption small.

Download
2014-04-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.