Warning: file_put_contents(c/9ee82c8767f4ac39e1a430155ae4529f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Packsize Limited, CV34 4HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PACKSIZE LIMITED

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

This company is commonly known as Packsize Limited. The company was founded 14 years ago and was given the registration number 07418067. The firm's registered office is in WARWICK. You can find them at 1 Chapel Street, , Warwick, Warwickshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PACKSIZE LIMITED
Company Number:07418067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:1 Chapel Street, Warwick, Warwickshire, CV34 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary21 August 2012Active
1, Chapel Street, Warwick, CV34 4HL

Director09 October 2020Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director22 July 2013Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director30 September 2014Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director01 January 2012Active
1201, Story Avenue, Suite 200, Louisville, Usa, -

Director25 October 2010Active

People with Significant Control

Mr Ralf Hanko Kiessner
Notified on:25 June 2018
Status:Active
Date of birth:September 1966
Nationality:German
Country of residence:United States
Address:Packsize Llc, 3760 W. Smart Pack Way, Salt Lake City, United States, 84104
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.