Packard Nominees Limited

General information

Name:

Packard Nominees Ltd

Office Address:

Compton House Compton Kinver DY7 5LY Nr Stourbridge

Number: 07623733

Incorporation date: 2011-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Compton House Compton, Nr Stourbridge DY7 5LY Packard Nominees Limited is categorised as a Private Limited Company issued a 07623733 registration number. This firm was set up thirteen years ago. This firm's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to 2023-05-31 and the latest annual confirmation statement was submitted on 2023-05-05.

The following business owes its success and permanent development to a group of two directors, who are Michael S. and James S., who have been guiding it since May 5, 2011. To find professional help with legal documentation, this business has been utilizing the expertise of Bibi A. as a secretary since May 2011.

Michael S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 05 May 2011

Latest update: 2 December 2023

James S.

Role: Director

Appointed: 05 May 2011

Latest update: 2 December 2023

Bibi A.

Role: Secretary

Appointed: 05 May 2011

Latest update: 2 December 2023

People with significant control

Michael S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 4 January 2013
Start Date For Period Covered By Report 2011-05-05
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 4 January 2013
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 15 January 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 January 2015
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 5 August 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 10 November 2016
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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