K Pak Limited

General information

Name:

K Pak Ltd

Office Address:

Unit 21 Liongate Enterprise Park, 80 Morden Road CR4 4PH Mitcham

Number: 04483906

Incorporation date: 2002-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular K Pak Limited company has been on the market for at least 22 years, having started in 2002. Started with registration number 04483906, K Pak was set up as a Private Limited Company with office in Unit 21 Liongate Enterprise Park,, Mitcham CR4 4PH. This enterprise's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. December 31, 2022 is the last time when company accounts were filed.

K Pak Ltd is a small-sized vehicle operator with the licence number OK1019144. The firm has one transport operating centre in the country. In their subsidiary in Mitcham on Morden Road, 3 machines are available.

This business owes its success and permanent growth to five directors, namely Clare D., Paul J., Sian M. and 2 remaining, listed below, who have been overseeing the firm for 5 years.

Financial data based on annual reports

Company staff

Clare D.

Role: Director

Appointed: 28 March 2019

Latest update: 5 February 2024

Paul J.

Role: Director

Appointed: 06 March 2013

Latest update: 5 February 2024

Sian M.

Role: Director

Appointed: 06 March 2013

Latest update: 5 February 2024

James F.

Role: Director

Appointed: 06 March 2013

Latest update: 5 February 2024

Kim T.

Role: Director

Appointed: 12 July 2002

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are as follows: K Pak Logistic Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mitcham at Morden Road, CR4 4PH, Greater London and was registered as a PSC under the reg no 14859620.

K Pak Logistic Services Ltd
Address: Unit 21 Liongate Enterprise Park Morden Road, Mitcham, Greater London, CR4 4PH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 14859620
Notified on 7 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kim T.
Notified on 28 June 2017
Ceased on 7 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare D.
Notified on 28 June 2017
Ceased on 7 August 2023
Nature of control:
1/2 or less of voting rights
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 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company Vehicle Operator Data

Unit 3 Liongate Enterprise Park

Address

Morden Road

City

Mitcham

Postal code

CR4 4PH

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 22nd, August 2023
incorporation
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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