UKBizDB.co.uk

INTERPACK MACHINERY & SERVICES LIMITED

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

This company is commonly known as Interpack Machinery & Services Limited. The company was founded 29 years ago and was given the registration number 03040887. The firm's registered office is in MIDDLEWICH. You can find them at Unit 14, Midbrook Way, Middlewich, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:INTERPACK MACHINERY & SERVICES LIMITED
Company Number:03040887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Unit 14, Midbrook Way, Middlewich, England, CW10 0GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Midbrook Way, Middlewich, England, CW10 0GR

Director31 March 2009Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary03 April 1995Active
18 Haydock Drive, Hazel Grove, Stockport, SK7 4SJ

Secretary04 April 1995Active
Unit 14, Midbrook Way, Middlewich, England, CW10 0GR

Director04 April 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director03 April 1995Active

People with Significant Control

Mrs Sharon Howarth
Notified on:31 October 2021
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Unit 14, Midbrook Way, Middlewich, England, CW10 0GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rory Coyle
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Unit 14, Midbrook Way, Middlewich, England, CW10 0GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Howarth
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 14, Midbrook Way, Middlewich, England, CW10 0GR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-05-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Persons with significant control

Notification of a person with significant control.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Mortgage

Mortgage satisfy charge full.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-29Persons with significant control

Cessation of a person with significant control.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Address

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

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type micro entity.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Accounts

Accounts with accounts type micro entity.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-04Accounts

Accounts with accounts type total exemption small.

Download
2014-04-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.