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GEORGIAN PACIFIC LIMITED

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

This company is commonly known as Georgian Pacific Limited. The company was founded 3 years ago and was given the registration number 12699001. The firm's registered office is in ILFORD. You can find them at 134 Wellesley Road, , Ilford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GEORGIAN PACIFIC LIMITED
Company Number:12699001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:134 Wellesley Road, Ilford, England, IG1 4LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Milton Avenue, Hornchurch, England, RM12 4BW

Director06 April 2021Active
134 Wellesley Road, Ilford, England, IG1 4LJ

Director26 June 2020Active

People with Significant Control

Miss Victoria Rose
Notified on:06 April 2021
Status:Active
Date of birth:April 2021
Nationality:English
Country of residence:England
Address:62, Milton Avenue, Hornchurch, England, RM12 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Noman Rafique
Notified on:26 June 2020
Status:Active
Date of birth:September 1993
Nationality:Pakistani
Country of residence:England
Address:134 Wellesley Road, Ilford, England, IG1 4LJ
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-18Dissolution

Dissolution application strike off company.

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2021-04-20Resolution

Resolution.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-19Address

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

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2020-06-26Incorporation

Incorporation company.

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