UKBizDB.co.uk

ONE-PACK SOLUTIONS LTD

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

This company is commonly known as One-pack Solutions Ltd. The company was founded 19 years ago and was given the registration number 05550236. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 17 Marshbarns, , Bishop's Stortford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONE-PACK SOLUTIONS LTD
Company Number:05550236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Marshbarns, Bishop's Stortford, England, CM23 2QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Marshbarns, Bishop's Stortford, England, CM23 2QN

Secretary28 March 2007Active
17, Marshbarns, Bishop's Stortford, England, CM23 2QN

Director28 March 2007Active
17, Marshbarns, Bishop's Stortford, England, CM23 2QN

Director28 March 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary31 August 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director31 August 2005Active

People with Significant Control

Ms Hajnalka Keletine Kiss
Notified on:01 September 2021
Status:Active
Date of birth:November 1974
Nationality:Hungarian
Country of residence:United Kingdom
Address:17, Marshbarns, Bishops Stortford, United Kingdom, CM23 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nadarajaha Udhayakumar
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:17, Marshbarns, Bishop's Stortford, England, CM23 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.