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GO-PAK UK LIMITED

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

This company is commonly known as Go-pak Uk Limited. The company was founded 15 years ago and was given the registration number 06786317. The firm's registered office is in BRISTOL. You can find them at 30 - 31, St James Place Mangotsfield, Bristol, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:GO-PAK UK LIMITED
Company Number:06786317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:30 - 31, St James Place Mangotsfield, Bristol, BS16 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-31, St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Director15 August 2022Active
30-31, St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Director07 October 2019Active
No. 1, Siam Cement Road, Bangsue, Thailand,

Director12 January 2021Active
The Siam Cement Public Company Limited, No 1 Siam Cement Road, Bagsue, Bangkok, Thailand,

Director01 July 2021Active
100/671 Moo 5, Bang Rak Phatthana,, Bang Bua Thong, Nonthaburi, Thailand,

Director01 September 2022Active
The Siam Cement Public Company Limited, No 1, Siam Cement Road, Bangsue, Bangkok, Thailand,

Director01 October 2023Active
No. 1, Siam Cement Road, Bangsue, Thailand,

Director12 January 2021Active
30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Director01 September 2015Active
30-31, St. James Place, Mangotsfield, Bristol, England, BS16 9JB

Director12 January 2021Active
17, The Brake, Yate, Bristol, England, BS37 7QW

Director08 January 2009Active
No. 1, Siam Cement Road, Bangsue, Thailand,

Director12 January 2021Active
30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Director01 March 2017Active
No. 1, Siam Cement Road, Bangsue, Thailand,

Director12 January 2021Active

People with Significant Control

The Siam Cement Public Company Limited
Notified on:12 January 2021
Status:Active
Country of residence:Thailand
Address:1, Siam Cement Road, Bangkok, Thailand, 10800
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Simon Lawley
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Address

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

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Address

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

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2023-11-02Officers

Appoint person director company with name date.

Download
2023-11-02Officers

Termination director company with name termination date.

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2023-09-06Accounts

Accounts with accounts type group.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Termination director company with name termination date.

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2022-11-29Accounts

Accounts with accounts type group.

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2022-09-13Officers

Appoint person director company with name date.

Download
2022-08-16Officers

Appoint person director company with name date.

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2022-06-23Officers

Termination director company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-04Accounts

Change account reference date company current shortened.

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2021-11-02Accounts

Accounts with accounts type group.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Mortgage

Mortgage satisfy charge full.

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2021-01-14Officers

Appoint person director company with name date.

Download
2021-01-14Persons with significant control

Notification of a person with significant control statement.

Download
2021-01-14Officers

Appoint person director company with name date.

Download
2021-01-14Officers

Appoint person director company with name date.

Download

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