UKBizDB.co.uk

OK-PACK LTD.

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

This company is commonly known as Ok-pack Ltd.. The company was founded 18 years ago and was given the registration number 05649589. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:OK-PACK LTD.
Company Number:05649589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eichenweg 3, Radevormwald, Germany,

Secretary08 December 2005Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary09 December 2012Active
3, Eichenweg, Radevormwald, Germany, 42477

Director15 August 2011Active
Eichenweg 3, Radevormwald, Germany,

Director08 December 2005Active
20 Goethestr., Rommerskirchen, Germany, 41569

Director08 December 2005Active

People with Significant Control

Mr. Hermann Guenter Oelrichs
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:German
Country of residence:Germany
Address:3, Eichenweg, Radevormwald, Germany, 42477
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Andrea Oelrichs
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:German
Country of residence:Germany
Address:3, Eichenweg, Radevormwald, Germany, 42477
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-04-25Gazette

Gazette dissolved voluntary.

Download
2023-02-07Gazette

Gazette notice voluntary.

Download
2023-01-30Dissolution

Dissolution application strike off company.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Accounts

Accounts with accounts type micro entity.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Document replacement

Second filing of annual return with made up date.

Download
2017-01-17Document replacement

Second filing of annual return with made up date.

Download
2017-01-17Document replacement

Second filing of annual return with made up date.

Download
2017-01-17Document replacement

Second filing of annual return with made up date.

Download
2017-01-17Document replacement

Second filing of annual return with made up date.

Download
2016-09-01Accounts

Accounts with accounts type micro entity.

Download
2015-12-16Annual return

Annual return company.

Download
2015-07-24Accounts

Accounts with accounts type total exemption small.

Download
2014-12-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.