This company is commonly known as One 4 Pack Limited. The company was founded 9 years ago and was given the registration number 09474534. The firm's registered office is in MACCLESFIELD. You can find them at Westminster House, 10 Westminster Road, Macclesfield, Cheshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | ONE 4 PACK LIMITED |
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Company Number | : | 09474534 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX | Director | 01 October 2015 | Active |
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX | Director | 06 March 2015 | Active |
41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 06 March 2015 | Active |
The Tall House, 6 Market Place, Tuxford, United Kingdom, NG22 0LJ | Director | 06 March 2015 | Active |
Mr Bernie Montana | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX |
Nature of control | : |
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Mr Peter Anthony Pierrini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX |
Nature of control | : |
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Mr Martin Andrew Doherty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-08 | Officers | Change person director company with change date. | Download |
2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Officers | Termination director company with name termination date. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-21 | Address | Change registered office address company with date old address new address. | Download |
2015-10-21 | Officers | Appoint person director company with name date. | Download |
2015-10-21 | Officers | Termination director company with name termination date. | Download |
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