Packless (europe) Limited

General information

Name:

Packless (europe) Ltd

Office Address:

21 Arthur Street BT1 4GA Belfast

Number: NI621403

Incorporation date: 2013-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Packless (europe) Limited can be reached at 21 Arthur Street, in Belfast. The firm zip code is BT1 4GA. Packless (europe) has been active on the British market since the company was established in 2013. The firm reg. no. is NI621403. The firm's principal business activity number is 99999 meaning Dormant Company. 2023-03-31 is the last time the accounts were reported.

Considering the following enterprise's growth, it was vital to formally appoint other directors: Paul L. and Ashish G. who have been supporting each other since October 28, 2020 for the benefit of this business. In order to support the directors in their duties, this business has been utilizing the skills of Paul L. as a secretary since August 2018.

The companies with significant control over this firm are: Northern Ireland Plastics Ltd owns over 3/4 of company shares. This business can be reached in Belfast at Arthur Street, BT1 4GA and was registered as a PSC under the reg no Ni013346.

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 28 October 2020

Latest update: 23 March 2024

Ashish G.

Role: Director

Appointed: 31 August 2018

Latest update: 23 March 2024

Paul L.

Role: Secretary

Appointed: 31 August 2018

Latest update: 23 March 2024

People with significant control

Northern Ireland Plastics Ltd
Address: 21 Arthur Street Arthur Street, Belfast, BT1 4GA, Northern Ireland
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number Ni013346
Notified on 12 November 2020
Nature of control:
over 3/4 of shares
Pacific Shelf 1218 Limited
Address: 1 Earl Grey Street, Princes Exchange, Edinburgh, EH3 9AQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc241998
Notified on 3 April 2019
Ceased on 12 November 2020
Nature of control:
over 3/4 of shares
right to manage directors
Robert S.
Notified on 12 November 2016
Ceased on 3 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-11-12
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 December 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 19th, February 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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