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PACK TECH LIMITED

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

This company is commonly known as Pack Tech Limited. The company was founded 24 years ago and was given the registration number 03948612. The firm's registered office is in CHATHAM. You can find them at 6 - 8 Revenge Road, Lordswood, Chatham, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PACK TECH LIMITED
Company Number:03948612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 - 8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Corners, Forest Ridge Keston Park, Keston, BR2 6EG

Secretary26 April 2000Active
6-8, Revenge Road, Lordswood, England, ME5 8UD

Director01 December 2020Active
Three Corners, Forest Ridge Keston Park, Keston, BR2 6EG

Director30 March 2000Active
Hunts Farm, The Causeway Ridgewell, Halstead, CO9 4RT

Secretary30 March 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 March 2000Active
120 East Road, London, N1 6AA

Nominee Director15 March 2000Active

People with Significant Control

Mrs Jane Canty
Notified on:01 April 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Fleet House, Springhead Enterprise Park, Northfleet, England, DA11 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Canty
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Fleet House, Springhead Enterprise Park, Northfleet, England, DA11 8HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-01-18Address

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

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Appoint person director company with name date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Gazette

Gazette filings brought up to date.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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