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INTERPAK LTD

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

This company is commonly known as Interpak Ltd. The company was founded 23 years ago and was given the registration number 04192331. The firm's registered office is in BICESTER. You can find them at 2 Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:INTERPAK LTD
Company Number:04192331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Corporate Secretary05 April 2011Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Director01 September 2022Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary02 April 2001Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary02 April 2001Active
2, Minton Place, Victoria Road, Bicester, England, OX266QB

Corporate Secretary05 April 2011Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director02 April 2001Active
12 Heatherside Gardens, Farnham Common, Slough, SL2 3RR

Director02 April 2001Active
Rhus Cottage, 1 Station Road, Chinnor, OX39 4PU

Director02 April 2001Active
Holmwood Hampden Road, Chalfont St Peter, Gerrards Cross, SL9 9RU

Director02 April 2001Active

People with Significant Control

Interpak Group Limited
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:Unit 2 Desborough Industrial Park, Desborough Park Road, High Wycombe, England, HP12 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Valerie Jean Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:Holmwood, Hampden Road, Gerrards Cross, England, SL9 9RU
Nature of control:
  • Significant influence or control
Mr Steve Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Rhus Cottage, 1 Station Road, Chinnor, England, OX39 4PU
Nature of control:
  • Significant influence or control
Mr John David Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:12 Heatherside Gardens, Farnham Common, Slough, England, SL3 3RR
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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