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FOODPACK LIMITED - Tern, Tern Valley Business Park, Market Drayton, TF9 3SQ, United Kingdom
Company Information
- Company registration number
- 09674147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tern
- Tern Valley Business Park
- Market Drayton
- TF9 3SQ
- England Tern, Tern Valley Business Park, Market Drayton, TF9 3SQ, England UK
Management
- Managing Directors
- DAWSON, Andrew David
- VAN MOURIK, Thomas
- PUGH, David Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-07
- Age Of Company 2015-07-07 8 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Mr Anthony Hitchen
- Culina Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIUM MIRACLE 170 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
✓
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FOODPACK LIMITED Company Description
- FOODPACK LIMITED is a ltd registered in United Kingdom with the Company reg no 09674147. Its current trading status is "live". It was registered 2015-07-07. It was previously called HELIUM MIRACLE 170 LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Tern .
Get FOODPACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foodpack Limited - Tern, Tern Valley Business Park, Market Drayton, TF9 3SQ, United Kingdom
- 2015-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09674147#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09674147#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09674147#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-11) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-28) - CS01
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mortgage-satisfy-charge-full (2019-05-19) - MR04
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accounts-with-accounts-type-full (2019-10-05) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-08-17) - AA
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
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change-account-reference-date-company-current-shortened (2018-12-07) - AA01
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notification-of-a-person-with-significant-control (2018-12-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-07) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
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keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-11-10) - SH19
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resolution (2016-11-10) - RESOLUTIONS
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legacy (2016-11-10) - SH20
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legacy (2016-11-10) - CAP-SS
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-medium (2016-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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change-account-reference-date-company-current-shortened (2016-02-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-24) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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resolution (2015-10-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-10-20) - SH10
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capital-name-of-class-of-shares (2015-10-20) - SH08
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capital-allotment-shares (2015-10-20) - SH01
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incorporation-company (2015-07-07) - NEWINC
