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PAKEX LIMITED

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

This company is commonly known as Pakex Limited. The company was founded 28 years ago and was given the registration number 03138848. The firm's registered office is in ST ALBANS. You can find them at Pendragon House, 65 London Road, St Albans, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PAKEX LIMITED
Company Number:03138848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon House, 65 London Road, St Albans, AL1 1LJ

Director13 February 2012Active
4 Westwood Close, Little Heath, Potters Bar, EN6 1LH

Secretary18 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 1995Active
4 Westwood Close, Little Heath, Potters Bar, EN6 1LH

Director18 December 1995Active
4 Westwood Close, Little Heath, Potters Bar, EN6 1LH

Director18 December 1995Active

People with Significant Control

Mr Matthew Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Pendragon House, St Albans, AL1 1LJ
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
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type dormant.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type dormant.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type dormant.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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