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PACK 4 LIMITED

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

This company is commonly known as Pack 4 Limited. The company was founded 19 years ago and was given the registration number 05300421. The firm's registered office is in WIGAN. You can find them at Centurion House, Stephens Way, Wigan, Greater Manchester. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:PACK 4 LIMITED
Company Number:05300421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 22220 - Manufacture of plastic packing goods
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Centurion House, Stephens Way, Wigan, Greater Manchester, WN3 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Lime Tree Way, Porthcawl, Wales, CF36 5AU

Secretary09 December 2004Active
17 Kelvin Grove, Marus Bridge, Wigan, WN3 6SP

Director01 January 2007Active
42, Lime Tree Way, Porthcawl, Wales, CF36 5AU

Director09 December 2004Active
Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Corporate Secretary30 November 2004Active
170 Avonmead, Greenmeadow, Swindon, SN25 3PS

Director09 December 2004Active
33 Spires Gardens, Winwick, Warrington, WA2 8WB

Director09 December 2004Active
Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Corporate Director30 November 2004Active

People with Significant Control

Mr David Bacon
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Centurion House, Stephens Way, Wigan, WN3 6PE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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2019-10-14Capital

Capital name of class of shares.

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2019-10-14Resolution

Resolution.

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2019-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-05-21Mortgage

Mortgage charge whole release with charge number.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Officers

Change person director company with change date.

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