General information

Name:

Paperpak Ltd

Office Address:

Puma Park 102-106 Scimitar Way CV3 4GB Coventry

Number: 07699232

Incorporation date: 2011-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paperpak Limited,registered as Private Limited Company, with headquarters in Puma Park, 102-106 Scimitar Way in Coventry. The headquarters' postal code is CV3 4GB. This business has been working since 2011-07-11. The company's registration number is 07699232. It has been on the market under three names. The first listed name, Cobco 930, was switched on 2011-08-15 to Paperpak Holdings. The current name, in use since 2013, is Paperpak Limited. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Paperpak Ltd filed its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was submitted on 2023-01-21.

According to this particular company's register, since 2019 there have been four directors to name just a few: Andrew F., Gavin A. and Bruce M.. What is more, the managing director's efforts are supported by a secretary - Marie-Bernadette A., who was officially appointed by this specific limited company in July 2011.

  • Previous company's names
  • Paperpak Limited 2013-01-02
  • Paperpak Holdings Limited 2011-08-15
  • Cobco 930 Limited 2011-07-11

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 18 September 2019

Latest update: 23 February 2024

Gavin A.

Role: Director

Appointed: 18 September 2019

Latest update: 23 February 2024

Bruce M.

Role: Director

Appointed: 26 July 2011

Latest update: 23 February 2024

Marie-Bernadette A.

Role: Secretary

Appointed: 26 July 2011

Latest update: 23 February 2024

Marie-Bernadette A.

Role: Director

Appointed: 26 July 2011

Latest update: 23 February 2024

People with significant control

The companies that control this firm include: Kite Packaging Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at 102-106 Scimitar Way, CV3 4GB and was registered as a PSC under the registration number 04141123.

Kite Packaging Group Limited
Address: Puma Park 102-106 Scimitar Way, Coventry, CV3 4GB, England
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04141123
Notified on 7 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-21 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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