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PACKARD NOMINEES LIMITED

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

This company is commonly known as Packard Nominees Limited. The company was founded 13 years ago and was given the registration number 07623733. The firm's registered office is in NR STOURBRIDGE. You can find them at Compton House Compton, Kinver, Nr Stourbridge, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PACKARD NOMINEES LIMITED
Company Number:07623733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United Kingdom, DY7 5LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Norwich Street, London, England, EC4A 1BD

Secretary05 May 2011Active
42, Upper Berkeley Street, London, United Kingdom, W1H 5QL

Director05 May 2011Active
Compton House, Kinver, Nr. Stourbridge, United Kingdom, DY7 5LY

Director05 May 2011Active
3, The Close, Ratton Village, Eastbourne, United Kingdom, BN20 9BW

Director05 May 2011Active

People with Significant Control

Mr Michael Craig Stoddart
Notified on:06 April 2016
Status:Active
Date of birth:March 1932
Nationality:British
Country of residence:United Kingdom
Address:Compton House, Compton, Nr Stourbridge, United Kingdom, DY7 5LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-08-21Accounts

Accounts with accounts type dormant.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-22Officers

Termination director company with name termination date.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-11Address

Move registers to sail company with new address.

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2018-05-04Address

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

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Address

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

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Change person director company with change date.

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