General information

Name:

Verti-pack Ltd

Office Address:

Beech Gate Peterborough Road Whittlesey PE7 1PD Peterborough

Number: 03423935

Incorporation date: 1997-08-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was founded is 1997-08-22. Registered under company registration number 03423935, the company is listed as a Private Limited Company. You may find the headquarters of this firm during its opening hours under the following address: Beech Gate Peterborough Road Whittlesey, PE7 1PD Peterborough. The firm's SIC code is 46900 which means Non-specialised wholesale trade. January 31, 2023 is the last time when the company accounts were reported.

There is a number of three directors overseeing this business at present, including Robert M., James C. and Mauro P. who have been executing the directors obligations for thirteen years.

Executives who have control over the firm are as follows: Mauro P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert M. has substantial control or influence over the company. James C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 11 August 2011

Latest update: 28 March 2024

James C.

Role: Director

Appointed: 12 June 2008

Latest update: 28 March 2024

Robert M.

Role: Secretary

Appointed: 30 March 1999

Latest update: 28 March 2024

Mauro P.

Role: Director

Appointed: 01 January 1998

Latest update: 28 March 2024

People with significant control

Mauro P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Robert M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gsh Holdings Limited
Address: 1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 03423340
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ian S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Corinne F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Ceased on 16 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31/01/2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31/01/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2019/01/31 (AA)
filed on: 14th, October 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
26
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