This company is commonly known as H.t. Packing And Distribution Limited. The company was founded 24 years ago and was given the registration number 03914283. The firm's registered office is in HARWICH. You can find them at Quayside Court, The Quay, Harwich, Essex. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | H.T. PACKING AND DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 03914283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quayside Court, The Quay, Harwich, Essex, CO12 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quayside Court, The Quay, Harwich, CO12 3HH | Director | 11 February 2019 | Active |
| Yew Tree Farm, Bonnington, Ashford, TN25 7AY | Secretary | 20 January 2009 | Active |
| 2 Lambeth Hill, Millenium Bridge House, London, EC4V 4AJ | Corporate Secretary | 27 January 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 January 2000 | Active |
| Via M.Piaggio 19/9a, Genova, Italy, | Director | 01 January 2004 | Active |
| Chevy Chase Church Hill, Ramsey, Harwich, CO12 5EU | Director | 27 January 2000 | Active |
| St. Peter S.R.L. | ||
| Notified on | : | 19 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 2, Corso Carlo Rosselli, Massa 54033, Italy, |
| Nature of control | : |
|
| Mr Giorgio Ernesto Ejner Laurberg Boesgaard | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | Danish |
| Country of residence | : | Italy |
| Address | : | 17, Via Martin Piaggio 17, Genoa 16122, Italy, |
| Nature of control | : |
|
| Mr Valdemar Philip Boesgaard | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | Danish |
| Country of residence | : | Italy |
| Address | : | 7, Via Della Sirena 7, Genoa 16145, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.