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PACK ARROW (UK) LIMITED

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

This company is commonly known as Pack Arrow (uk) Limited. The company was founded 13 years ago and was given the registration number 07580979. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, , London, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:PACK ARROW (UK) LIMITED
Company Number:07580979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:247 Gray's Inn Road, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director08 May 2019Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director28 March 2011Active
247, Gray's Inn Road, London, WC1X 8QZ

Secretary15 April 2011Active

People with Significant Control

Mr Marios Hadjiandreou
Notified on:08 May 2019
Status:Active
Date of birth:March 1982
Nationality:Cypriot
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Evangelos Theodorou
Notified on:01 July 2016
Status:Active
Date of birth:August 1952
Nationality:Greek
Address:247, Gray's Inn Road, London, WC1X 8QZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-07-28Address

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

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-08Officers

Termination secretary company with name termination date.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-09-21Resolution

Resolution.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-22Officers

Change person director company with change date.

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2016-07-22Officers

Change person secretary company with change date.

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