General information

Name:

Shrinkpack Ltd

Office Address:

Unit 5 Newborough Road Needwood DE13 9PD Burton-on-trent

Number: 07095821

Incorporation date: 2009-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Burton-on-trent registered with number: 07095821. This company was established in 2009. The main office of this company is located at Unit 5 Newborough Road Needwood. The zip code for this location is DE13 9PD. This business's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The latest filed accounts documents cover the period up to 31st March 2022 and the most current confirmation statement was filed on 4th December 2022.

In this particular company, the majority of director's duties up till now have been met by Jane L. and Alan L.. Out of these two executives, Alan L. has managed company for the longest period of time, having been a member of the Management Board for 15 years. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Alan L. as a secretary since 2009.

Alan L. is the individual who controls 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

Jane L.

Role: Director

Appointed: 01 September 2014

Latest update: 29 January 2024

Alan L.

Role: Secretary

Appointed: 04 December 2009

Latest update: 29 January 2024

Alan L.

Role: Director

Appointed: 04 December 2009

Latest update: 29 January 2024

People with significant control

Alan L.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 1st January 2023 (PSC04)
filed on: 18th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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