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PACK-SERVICE LTD

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

This company is commonly known as Pack-service Ltd. The company was founded 9 years ago and was given the registration number 09336059. The firm's registered office is in BIRMINGHAM. You can find them at Abc Account Centre, One Victoria Square, Birmingham, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:PACK-SERVICE LTD
Company Number:09336059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD

Director15 August 2017Active
Abc Account Centre, One Victoria Sqaure, Birmnigham, England, B1 1BD

Director02 December 2014Active
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD

Director20 March 2017Active

People with Significant Control

Mr Stefan Antonii Drozdz
Notified on:17 October 2017
Status:Active
Date of birth:April 1955
Nationality:Polish
Country of residence:England
Address:Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Krzysztof Leonard Ferens
Notified on:20 March 2017
Status:Active
Date of birth:March 1949
Nationality:Polish
Country of residence:England
Address:Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefan Antoni Drozdz
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Polish
Country of residence:England
Address:Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-15Dissolution

Dissolution application strike off company.

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2022-01-15Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-17Officers

Appoint person director company with name date.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-04-13Address

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

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2017-04-13Address

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

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Appoint person director company with name date.

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2017-03-20Officers

Termination director company with name termination date.

Download
2017-01-20Accounts

Accounts with accounts type micro entity.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

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