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Sarpak Limited, SA12 7AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SARPAK LIMITED

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

This company is commonly known as Sarpak Limited. The company was founded 22 years ago and was given the registration number 04343069. The firm's registered office is in PORT TALBOT. You can find them at Helios Drive, Baglan Energy Park, Port Talbot, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:SARPAK LIMITED
Company Number:04343069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Helios Drive, Baglan Energy Park, Port Talbot, Wales, SA12 7AX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stable Road, Colchester, England, CO2 7GL

Corporate Secretary26 March 2021Active
Helios Drive, Baglan Energy Park, Port Talbot, Wales, SA12 7AX

Director26 March 2021Active
Helios Drive, Baglan Energy Park, Port Talbot, Wales, SA12 7AX

Director26 March 2021Active
Stable 6, Stable Road, Colchester, England, CO2 7GL

Director26 March 2021Active
Countisbury, House, St Lythans, United Kingdom, CF5 6BQ

Director19 December 2001Active
18, The Avenue, Ystrad, Mynach, CF82 8BA

Director19 December 2001Active
Helios Drive, Baglan Energy Park, Port Talbot, Wales, SA12 7AX

Director26 March 2021Active
Countisbury, House, St Lythans, United Kingdom, CF5 6BQ

Secretary19 December 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary19 December 2001Active
Brynderi Villa, Cwmfelin, Maesteg, CF34 9LD

Director19 December 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director19 December 2001Active
Countisbury, House, St Lythans, United Kingdom, CF5 6BQ

Director19 December 2001Active

People with Significant Control

Alfaplas Limited
Notified on:26 March 2021
Status:Active
Country of residence:United Kingdom
Address:1, Ramsden Road, Hereford, United Kingdom, HR2 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sara Anne Punter
Notified on:20 January 2020
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Wales
Address:Countisbury House, St Lythans, Wales, CF5 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Shackson
Notified on:20 January 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Wales
Address:18 The Avenue, Ystrad Mynach, Caerphilly, Wales, CF82 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Gerwyn Punter
Notified on:20 January 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Wales
Address:Countisbury House, St Lythans, Wales, CF5 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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