PRO PACK SHIP UK LTD

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

This company is commonly known as Pro Pack Ship Uk Ltd. The company was founded 5 years ago and was given the registration number 11579643. The firm's registered office is in LONDON. You can find them at International House, 142 Cromwell Road, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name	:	PRO PACK SHIP UK LTD
Company Number	:	11579643
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	20 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20 Hing Yip Comm Centre, Des Voeux Rd, Hong Kong, Hong Kong, 2002	Director	20 September 2018	Active
Flat 1 38, Aldridge Road Villas, London, United Kingdom, W11 1BW	Director	20 September 2018	Active

People with Significant Control

Matthew Oleary
Notified on	:	20 September 2018
Status	:	Active
Date of birth	:	November 1980
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	Flat 1 38, Aldridge Road Villas, London, United Kingdom, W11 1BW
Nature of control	:	Ownership of shares 25 to 50 percent

Richard Cameron
Notified on	:	20 September 2018
Status	:	Active
Date of birth	:	March 1980
Nationality	:	Australian
Country of residence	:	Hong Kong
Address	:	20 Hing Yip Comm Centre, Des Voeux Rd, Hong Kong, Hong Kong, 2002
Nature of control	:	Ownership of shares 50 to 75 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 (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 (6 months remaining)

Company Filing History

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved compulsory.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2020-05-25	Officers	Termination director company with name termination date.	Download
2020-05-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-03	Confirmation statement	Confirmation statement with updates.	Download
2018-09-20	Incorporation	Incorporation company.	Download