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THEPACKEXCHANGE LIMITED

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

This company is commonly known as Thepackexchange Limited. The company was founded 27 years ago and was given the registration number 03238561. The firm's registered office is in TREORCHY. You can find them at 77 Bute Street, , Treorchy, Mid Glamorgan. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:THEPACKEXCHANGE LIMITED
Company Number:03238561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1996
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:77 Bute Street, Treorchy, Mid Glamorgan, Wales, CF42 6AH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Parc Yr Onnen, Dinas Cross, Newport, SA42 0SU

Secretary16 August 1996Active
4 Ty Mawr Close, Ystradowen, Cowbridge, CF71 7TD

Director16 August 1996Active

People with Significant Control

Mrs Janet Mary Edwards
Notified on:10 April 2016
Status:Active
Date of birth:January 1955
Nationality:Welsh
Country of residence:Wales
Address:4, Ty Mawr Close, Cowbridge, Wales, CF71 7TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Richard Edwards
Notified on:10 April 2016
Status:Active
Date of birth:December 1951
Nationality:Welsh
Country of residence:Wales
Address:4, Ty Mawr Close, Cowbridge, Wales, CF71 7TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-07-28Address

Change registered office address company with date old address new address.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-08-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type dormant.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type dormant.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Accounts

Accounts with accounts type total exemption small.

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2011-09-29Annual return

Annual return company with made up date full list shareholders.

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