This company is commonly known as Heathpak Ltd.. The company was founded 25 years ago and was given the registration number 03769734. The firm's registered office is in NEWPORT. You can find them at Unit 1a Oakwood Close Oakwood Close, Crumlin, Newport, . This company's SIC code is 82920 - Packaging activities.
| Name | : | HEATHPAK LTD. |
|---|---|---|
| Company Number | : | 03769734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1999 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1a Oakwood Close Oakwood Close, Crumlin, Newport, Wales, NP11 3HY |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Arnsley Road, Weldon North Industrial Estate, Corby, England, NN17 5QW | Director | 01 February 2021 | Active |
| Unit 1a, Oakwood Close, Crumlin, Newport, Wales, NP11 3HY | Director | 31 March 2023 | Active |
| 52 Millfield Park, Undy, Caldicot, NP26 3LL | Secretary | 13 May 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 May 1999 | Active |
| The Farmyard, Castlelough, Portroe, Nenagh, Ireland, IRISH | Director | 13 May 1999 | Active |
| Ridgemount Bungalow, The Hollies, Hyde Place, Llanhilleth, NP13 2RT | Director | 01 September 2005 | Active |
| Solidus Uk Solutions Ltd | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Arnsley Road, Corby, England, NN17 5QW |
| Nature of control | : |
|
| Mr Alan Christopher Heath | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 1a Oakwood Close, Oakwood Close, Newport, Wales, NP11 3HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-02-04 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-03 | Change of name | Certificate change of name company. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-02-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-02-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-16 | Capital | Capital allotment shares. | Download |
| 2020-12-16 | Resolution | Resolution. | Download |
| 2020-12-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.