This company is commonly known as U-pack Systems Ltd. The company was founded 24 years ago and was given the registration number 03941032. The firm's registered office is in ROSS ON WYE. You can find them at Head Office, Peterstow, Ross On Wye, Herefordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | U-PACK SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03941032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Head Office, Peterstow, Ross On Wye, Herefordshire, HR9 6LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 1 Green Colley Grove, Ross On Wye, HR9 5NZ | Secretary | 01 June 2001 | Active |
| Peterstow Manor, Peterstow, Ross On Wye, HR9 6LB | Director | 28 March 2006 | Active |
| 37 Vaga Crescent, Ross-On-Wye, HR9 7RQ | Secretary | 26 July 2000 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 07 March 2000 | Active |
| Peterstow Manor, Peterstow, Ross-On-Wye, HR9 6LB | Director | 26 July 2000 | Active |
| Duxley Farm, Norton Wood, HR4 7BP | Director | 26 February 2008 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 07 March 2000 | Active |
| Mr Richard Gardiner | ||
| Notified on | : | 17 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | United Kingdom |
| Address | : | Head Office, Peterstow, Ross On Wye, HR9 6LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-09 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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