This company is commonly known as Packton Optimum Ltd. The company was founded 9 years ago and was given the registration number 09568726. The firm's registered office is in SHEFFIELD. You can find them at 526 Retford Road, , Sheffield, . This company's SIC code is 53201 - Licensed carriers.
Name | : | PACKTON OPTIMUM LTD |
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Company Number | : | 09568726 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 April 2015 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 526 Retford Road, Sheffield, United Kingdom, S13 9WE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 10 June 2021 | Active |
526 Retford Road, Sheffield, United Kingdom, S13 9WE | Director | 01 June 2020 | Active |
17, Belgrave Road, Leyland, United Kingdom, PR25 2LN | Director | 03 February 2016 | Active |
21 Wentworth View, Wombwell, Barnsley, England, S73 0LA | Director | 13 July 2017 | Active |
38 Monks Close, Doncaster, United Kingdom, DN7 4QL | Director | 14 October 2019 | Active |
7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 30 April 2015 | Active |
7 Limewood Way, Leeds, England, LS14 1AB | Director | 05 April 2018 | Active |
186 Halifax Road, Heckmondwike, United Kingdom, HECKMOND | Director | 12 July 2019 | Active |
40, Mardale Road, Liverpool, United Kingdom, L36 3TA | Director | 21 May 2015 | Active |
55, Clunie Road, Glasgow, United Kingdom, G52 1HT | Director | 07 April 2017 | Active |
Mr Mohammed Ayyaz | ||
Notified on | : | 10 June 2021 |
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Status | : | Active |
Date of birth | : | December 1996 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
Nature of control | : |
|
Mr Michael Askwith | ||
Notified on | : | 01 June 2020 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 526 Retford Road, Sheffield, United Kingdom, S13 9WE |
Nature of control | : |
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Mrs Pamela Collins | ||
Notified on | : | 14 October 2019 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 38 Monks Close, Doncaster, United Kingdom, DN7 4QL |
Nature of control | : |
|
Mr Thouseef Hussain | ||
Notified on | : | 12 July 2019 |
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Status | : | Active |
Date of birth | : | November 1995 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 186 Halifax Road, Heckmondwike, United Kingdom, HECKMOND |
Nature of control | : |
|
Mr Terry Dunne | ||
Notified on | : | 05 April 2018 |
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Status | : | Active |
Date of birth | : | January 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
Nature of control | : |
|
Mr Mark Christopher Chesters | ||
Notified on | : | 13 July 2017 |
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Status | : | Active |
Date of birth | : | December 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21 Wentworth View, Wombwell, Barnsley, England, S73 0LA |
Nature of control | : |
|
Mr Alan Wilson | ||
Notified on | : | 22 March 2017 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21 Wentworth View, Wombwell, Barnsley, England, S73 0LA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-05 | Officers | Change person director company with change date. | Download |
2023-01-05 | Officers | Change person director company with change date. | Download |
2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
2022-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
2021-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-10 | Officers | Appoint person director company with name date. | Download |
2021-06-10 | Officers | Termination director company with name termination date. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
2020-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-19 | Officers | Appoint person director company with name date. | Download |
2020-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-19 | Officers | Termination director company with name termination date. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
2020-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
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