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PACKSTAT LIMITED

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

This company is commonly known as Packstat Limited. The company was founded 34 years ago and was given the registration number 02465609. The firm's registered office is in WALTHAM ABBEY. You can find them at Newmet House, Rue De St. Lawrence, Waltham Abbey, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PACKSTAT LIMITED
Company Number:02465609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Newmet House, Rue De St. Lawrence, Waltham Abbey, Essex, EN9 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newmet House, Rue De St. Lawrence, Waltham Abbey, EN9 1PF

Secretary01 November 2014Active
Newmet House, Rue De St. Lawrence, Waltham Abbey, EN9 1PF

Director27 August 2010Active
11 Rannoch Drive, Cyncoed, Cardiff, CF2 6LP

Secretary-Active
36 Llwyn Onn, Tylagarw, Pontyclun, CF72 9ET

Secretary04 January 2002Active
18 Rhyd Y Nant, Pontyclun, CF72 9HE

Secretary17 April 1998Active
11 Rannoch Drive, Cyncoed, Cardiff, CF2 6LP

Director-Active
4 Cwm Gwynlais, Tongwynlais, Cardiff, CF4 7HU

Director-Active
21, Buckingham Gate, London, SW1E 6LS

Director30 August 2010Active
52 Cae Canol, Caversham Park, Penarth, CF64 3RL

Director04 January 2002Active
18 Rhyd Y Nant, Pontyclun, CF72 9HE

Director01 April 2004Active
18 Rhyd Y Nant, Pontyclun, CF7 9HE

Director16 September 1991Active

People with Significant Control

New Metals & Chemicals (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Newmet House, Rue De St. Lawrence, Waltham Abbey, England, EN9 1PF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Officers

Change person director company with change date.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-11Officers

Termination director company with name termination date.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-11-14Officers

Appoint person secretary company with name date.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption full.

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