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PACK AND SEND TRADING LIMITED

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

This company is commonly known as Pack And Send Trading Limited. The company was founded 15 years ago and was given the registration number 06633541. The firm's registered office is in READING. You can find them at 91-93 Kings Road, , Reading, Berkshire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:PACK AND SEND TRADING LIMITED
Company Number:06633541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:91-93 Kings Road, Reading, Berkshire, RG1 3DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG

Director28 February 2023Active
3a, Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG

Director28 February 2023Active
3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG

Director28 February 2023Active
3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG

Director28 February 2023Active
3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG

Director28 February 2023Active
3a, Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG

Secretary30 June 2008Active
3a, Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG

Director30 June 2008Active
3a, Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG

Director30 June 2008Active
3a, Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG

Director30 June 2008Active

People with Significant Control

World Options Holdings Limited
Notified on:28 February 2023
Status:Active
Country of residence:United Kingdom
Address:3a, Tournament Court, Warwick, United Kingdom, CV34 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Patrick Ryan
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:3a, Tournament Court, Warwick, United Kingdom, CV34 6LG
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-09-25Accounts

Change account reference date company current shortened.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-03-09Officers

Termination secretary company with name termination date.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Address

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

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2023-01-11Mortgage

Mortgage satisfy charge full.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-01Address

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

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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