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PAK-PRO LTD

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

This company is commonly known as Pak-pro Ltd. The company was founded 21 years ago and was given the registration number 04464691. The firm's registered office is in MANCHESTER. You can find them at Reedham House, 31 King Street West, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAK-PRO LTD
Company Number:04464691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Reedham House, 31 King Street West, Manchester, M3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Botany Business Park, Macclesfield Road, Whaley Bridge, High Peak, England, SK23 7DQ

Secretary23 January 2003Active
Unit 7, Botany Business Park, Macclesfield Road, Whaley Bridge, High Peak, England, SK23 7DQ

Director23 January 2003Active
Unit 7, Botany Business Park, Macclesfield Road, Whaley Bridge, High Peak, England, SK23 7DQ

Director25 February 2003Active
Unit 7, Botany Business Park, Lower Macclesfield Road, Whaley Bridge, High Peak, England, SK23 7DQ

Director23 January 2003Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary19 June 2002Active
Clare Lees Green Lane, Chinley, High Peak, SK23 6BN

Secretary19 June 2002Active
3 Grosvenor Close, Wilmslow, SK9 1QY

Director19 June 2002Active
Clare Lees Green Lane, Chinley, High Peak, SK23 6BN

Director19 June 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 June 2002Active

People with Significant Control

Mr Charles Ledigo
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Unit 7, Botany Business Park, Macclesfield Road, High Peak, England, SK23 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Unit 7, Botany Business Park, Macclesfield Road, High Peak, England, SK23 7DQ
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 (8 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
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-12-04Resolution

Resolution.

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2023-12-01Capital

Capital allotment shares.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Resolution

Resolution.

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2021-07-07Incorporation

Memorandum articles.

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2021-07-07Incorporation

Memorandum articles.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Officers

Change person secretary company with change date.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Officers

Change person director company with change date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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