Export Packers (holdings) Limited

General information

Name:

Export Packers (holdings) Ltd

Office Address:

13 Portland Road Edgbaston B16 9HN Birmingham

Number: 00540718

Incorporation date: 1954-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Export Packers (holdings) Limited. It was established 68 years ago and was registered under 00540718 as the reg. no. The head office of this company is situated in Birmingham. You may find it at 13 Portland Road, Edgbaston. The enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 31st December 2021 is the last time when the company accounts were reported.

1 transaction have been registered in 2013 with a sum total of £1,000. Cooperation with the Department for Transport council covered the following areas: Land Access Fee.

As found in the following company's executives list, for 9 years there have been two directors: Martin J. and Philip J.. In order to support the directors in their duties, this particular firm has been utilizing the skills of Martin J. as a secretary since March 2004.

Executives who have control over the firm are as follows: Philip J. owns 1/2 or less of company shares. Martin J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Martin J.

Role: Director

Appointed: 24 July 2013

Latest update: 27 March 2022

Philip J.

Role: Director

Appointed: 24 July 2013

Latest update: 27 March 2022

Martin J.

Role: Secretary

Appointed: 24 March 2004

Latest update: 27 March 2022

People with significant control

Philip J.
Notified on 3 April 2021
Nature of control:
1/2 or less of shares
Martin J.
Notified on 3 April 2021
Nature of control:
1/2 or less of shares
Jean J.
Notified on 23 March 2017
Ceased on 3 April 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 April 2023
Confirmation statement last made up date 23 March 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st December 2021 (AA)
filed on: 23rd, March 2022
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 1 000.00
2013-01-17 999-02-0027349 £ 1 000.00 Land Access Fee

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
67
Company Age

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