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Future Pak Ltd, CM13 3BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FUTURE PAK LTD

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

This company is commonly known as Future Pak Ltd. The company was founded 13 years ago and was given the registration number 07484740. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FUTURE PAK LTD
Company Number:07484740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 January 2011
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, The Causeway, Heybridge, Maldon, England, CM9 4LJ

Director06 January 2011Active
21a, The Causeway, Heybridge, Maldon, England, CM9 4LJ

Director06 January 2011Active

People with Significant Control

Mr Zane John Terrill
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:21a, The Causeway, Maldon, England, CM9 4LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gary John Pavitt
Notified on:06 April 2016
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:England
Address:21a, The Causeway, Maldon, England, CM9 4LJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-30Gazette

Gazette dissolved liquidation.

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2021-04-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-24Insolvency

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

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2019-12-12Insolvency

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

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2019-01-22Insolvency

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

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2017-12-21Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-13Address

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

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2017-12-05Resolution

Resolution.

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2017-12-05Insolvency

Liquidation voluntary statement of affairs.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Change person director company with change date.

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2015-12-07Officers

Change person director company with change date.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-07-04Mortgage

Mortgage satisfy charge full.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Address

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

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2014-06-23Accounts

Change account reference date company current extended.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Officers

Change person director company with change date.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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