Allpac Exports Limited

General information

Name:

Allpac Exports Ltd

Office Address:

Riverside Works Egmont Street OL5 9PY Mossley

Number: 04692652

Incorporation date: 2003-03-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01226280044

Website

www.allpacexports.co.uk

Description

Data updated on:

Allpac Exports came into being in 2003 as a company enlisted under no 04692652, located at OL5 9PY Mossley at Riverside Works. The firm has been in business for seventeen years and its official state is active. The enterprise's SIC and NACE codes are 82920: Packaging activities. 2018-09-30 is the last time the company accounts were reported.

As for the company, the full extent of director's assignments have so far been carried out by Alan H. who was selected to lead the company in 2016. Since 2003 Keith S., had been supervising the following company till the resignation in February 2016. As a follow-up a different director, namely Christine M. gave up the position in 2016. Moreover, the managing director's tasks are helped with by a secretary - Phillip I., who was appointed by the following company in February 2016.

Financial data based on annual reports

Company staff

Phillip I.

Role: Secretary

Appointed: 28 February 2016

Latest update: 29 May 2020

Alan H.

Role: Director

Appointed: 28 February 2016

Latest update: 29 May 2020

People with significant control

The companies with significant control over the firm include: Mobile Pallets Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Mossley at Woodend Mill, Manchester Road,, OL5 9AY, Ashton Under Lyne and was registered as a PSC under the reg no 01722241. R. Ingham Pallets Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Blackburn at Gorse Street, BB1 3EU, Lancashire and was registered as a PSC under the reg no 08322731.

Mobile Pallets Ltd
Address: Unit 1 Stamford Works Woodend Mill, Manchester Road,, Mossley, Ashton Under Lyne, OL5 9AY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 01722241
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
R. Ingham Pallets Ltd
Address: The Sawmills Gorse Street, Blackburn, Lancashire, BB1 3EU, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 08322731
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip I.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Alan H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 25 March 2021
Confirmation statement last made up date 11 March 2020
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 24 November 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 8 October 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 30 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: 18th September 2019. New Address: Riverside Works Egmont Street Mossley Ashton Under Lyne OL5 9PY. Previous address: C/O Mobile Pallets Ltd Unit 1 Woodend Mill Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AY (AD01)
filed on: 18th, September 2019
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Copia House Great Cliffe Court Great Cliffe Road

Post code:

S75 3SP

City / Town:

Barnsley

HQ address,
2014

Address:

Copia House Great Cliffe Court Great Cliffe Road

Post code:

S75 3SP

City / Town:

Barnsley

HQ address,
2015

Address:

Copia House Great Cliffe Court Great Cliffe Road

Post code:

S75 3SP

City / Town:

Barnsley

HQ address,
2016

Address:

Unit 1 Woodend Mill Manchester Road Mossley

Post code:

OL5 9AY

City / Town:

Ashton-under-lyne

Accountant/Auditor,
2016 - 2015

Name:

Reed Smith Associates Limited

Address:

Copia House Great Cliffe Court Great Cliffe Road

Post code:

S75 3SP

City / Town:

Barnsley

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Services (by SIC Code)

  • 82920 : Packaging activities
17
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