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PACK IT IN LIMITED

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

This company is commonly known as Pack It In Limited. The company was founded 21 years ago and was given the registration number 04772602. The firm's registered office is in KENT. You can find them at 19 Kennet Road, Dartford, Kent, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PACK IT IN LIMITED
Company Number:04772602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Kennet Road, Dartford, Kent, DA1 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Kennet Road, Dartford, Kent, DA1 4QN

Director30 June 2017Active
Pooks Hill, Woodland Way, Kingswood, Tadworth, KT20 6NX

Director23 May 2006Active
14, Glenbeck Road, Whitefield, Manchester, England, M45 7WN

Corporate Director30 June 2017Active
Appledowne, Furze Hill, Kingswood, Tadworth, KT20 6EP

Secretary23 May 2006Active
Wilton House Hale Road, Farnham, GU9 9QZ

Secretary21 May 2003Active
Chavenders Downs Avenue, Epsom, KT18 5HG

Director21 May 2003Active
Wilton House Hale Road, Farnham, GU9 9QZ

Director21 May 2003Active

People with Significant Control

Kelerbay Limited
Notified on:30 June 2017
Status:Active
Country of residence:England
Address:International House, Kennet Road, Dartford, England, DA1 4QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gordon Miller Lyall
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:19 Kennet Road, Kent, DA1 4QN
Nature of control:
  • Significant influence or control
Mr Geoffrey Peter Watson
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:19 Kennet Road, Kent, DA1 4QN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2018-04-13Accounts

Change account reference date company current extended.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-11-23Persons with significant control

Cessation of a person with significant control.

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2017-11-23Persons with significant control

Cessation of a person with significant control.

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2017-07-10Accounts

Change account reference date company current shortened.

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2017-07-06Officers

Termination secretary company with name termination date.

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2017-07-06Officers

Appoint corporate director company with name date.

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2017-07-06Officers

Appoint person director company with name date.

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2017-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type dormant.

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