General information

Name:

Onepack Ltd

Office Address:

The Old School House 39 Bengal St MN4 6AF Manchester

Number: 03454294

Incorporation date: 1997-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onepack started its operations in the year 1997 as a Private Limited Company registered with number: 03454294. This firm has been functioning for twenty seven years and it's currently active. This company's office is situated in Manchester at The Old School House. You could also find the firm by its area code of MN4 6AF. The enterprise's Standard Industrial Classification Code is 46900 and has the NACE code: Non-specialised wholesale trade. 2022-12-31 is the last time account status updates were reported.

Regarding to the following company, the majority of director's responsibilities have so far been fulfilled by Richard B. and Steven S.. Within the group of these two managers, Steven S. has carried on with the company for the longest time, having become a vital part of officers' team on Thursday 4th December 1997. To help the directors in their tasks, this company has been utilizing the skillset of Steven S. as a secretary since December 1997.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 12 April 2005

Latest update: 26 February 2024

Steven S.

Role: Director

Appointed: 04 December 1997

Latest update: 26 February 2024

Steven S.

Role: Secretary

Appointed: 04 December 1997

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: 151 Products Limited owns over 3/4 of company shares. This business can be reached in Manchester at 39 Bengal Street, M4 6AF and was registered as a PSC under the reg no 02149608.

151 Products Limited
Address: The Old School House 39 Bengal Street, Manchester, M4 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies In England And Wales
Registration number 02149608
Notified on 1 February 2024
Nature of control:
over 3/4 of shares
Ian G.
Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 24 April 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
26
Company Age

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