UKBizDB.co.uk

PAC-UK LTD

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

This company is commonly known as Pac-uk Ltd. The company was founded 37 years ago and was given the registration number 02040322. The firm's registered office is in LONDON. You can find them at 34 Wharf Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PAC-UK LTD
Company Number:02040322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:34 Wharf Road, London, England, N1 7GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Wharf Road, London, England, N1 7GR

Director08 December 2022Active
34, Wharf Road, London, England, N1 7GR

Director01 February 2019Active
34, Wharf Road, London, England, N1 7GR

Corporate Director01 February 2019Active
24, Angel Gate, London, England, EC1V 2PT

Secretary07 February 2018Active
122 Mapledene Road, Hackney, London, E8 3LL

Secretary01 July 1994Active
120 Offord Road, London, N1 1PF

Secretary19 January 1998Active
2, Langdon Road, Bromley, United Kingdom, BR2 9JS

Secretary02 April 2008Active
5 Torriano Mews Torriano Avenue, London, NW5 2RZ

Secretary06 July 2010Active
55 Antrim Mansions, Antrim Road, London, NW3 4XU

Secretary-Active
41 Avon Road, London, E17 3RB

Director01 June 1998Active
5 Torriano Mews Torriano Avenue, London, NW5 2RZ

Director19 May 2007Active
Orchardene Frog Street, Kelvedon Hatch, Brentwood, CM15 0JL

Director14 September 1998Active
24, Angel Gate, London, England, EC1V 2PT

Director10 September 2013Active
60 Kingsmead Road, London, SW2 3JG

Director24 June 1996Active
24, Angel Gate, London, England, EC1V 2PT

Director20 May 2014Active
Copperfield Cottage, 8 Deanshanger Road Wicken, Milton Keynes, MK19 6BS

Director11 December 1995Active
The Old Post House Warwick Road, Leek Wooton, Warwick, CV35 7QX

Director06 April 1998Active
The Old Post House Warwick Road, Leek Wooton, Warwick, CV35 7QX

Director-Active
5, Torriano Mews, London, England, NW5 2RZ

Director01 October 2014Active
28 West Road, Saffron Walden, CB11 3DS

Director-Active
28 Connaught Avenue, Loughton, IG10 4DS

Director17 March 1997Active
50 Bromley Street, London, E1 0NB

Director06 April 1998Active
49 Chillerton Road, London, SW17 9BT

Director31 July 2001Active
11 Horseshoe Crescent, Burghfield Common, Reading, RG7 3XW

Director-Active
5 Torriano Mews Torriano Avenue, London, NW5 2RZ

Director16 July 2013Active
34, Wharf Road, London, England, N1 7GR

Director01 February 2019Active
5 Torriano Mews Torriano Avenue, London, NW5 2RZ

Director08 November 2016Active
5, Torriano Mews, London, England, NW5 2RZ

Director01 October 2014Active
5 Torriano Mews Torriano Avenue, London, NW5 2RZ

Director01 January 2003Active
51 Greenhill, High Road, Buckhurst Hill, IG9 5SQ

Director21 January 2002Active
2 Heritage Close, High Street, St Albans, AL3 4EB

Director-Active
10 Piers Close, Warwick, CV34 5HS

Director-Active
5 Torriano Mews Torriano Avenue, London, NW5 2RZ

Director01 January 2004Active
52 Leander Road, London, SW2 2LJ

Director13 March 1995Active
5, Torriano Mews, Torriano Avenue, London, England, NW5 2RZ

Director22 May 2018Active

People with Significant Control

Andrew James Clifford
Notified on:07 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:5, Torriano Mews, London, England, NW5 2RZ
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 (8 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-12-15Officers

Change corporate director company with change date.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Officers

Appoint person director company with name date.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Address

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

Download
2019-02-21Resolution

Resolution.

Download
2019-02-13Persons with significant control

Notification of a person with significant control statement.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Officers

Termination director company with name termination date.

Download
2019-02-13Officers

Termination director company with name termination date.

Download
2019-02-13Officers

Termination director company with name termination date.

Download
2019-02-13Persons with significant control

Cessation of a person with significant control.

Download
2019-02-13Officers

Termination director company with name termination date.

Download
2019-02-13Officers

Termination director company with name termination date.

Download
2019-02-13Officers

Termination director company with name termination date.

Download
2019-02-13Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.