PACK AND SEND UK LTD
Active - Accounts Filed
General Information
NAME
PACK AND SEND UK LTD
COMPANY NUMBER
06529954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
11/03/2008
(16 years and 9 months old)
WEBSITE
http://buy-franchise.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6LG
Telephone: 01613935740
TPS: No
3a Tournament Court
Edgehill Drive
WARWICK
CV34 6LG
Telephone: 9584498
43-45 Milford Road
Reading
Berkshire
RG1 8LG
Telephone: 9584498
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACK AND SEND UK LTD | Active - Accounts Filed | View Report |
| PACK AND SEND TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACK AND SEND UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACK AND SEND UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACK AND SEND UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 9 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACK AND SEND UK LTD | Active - Accounts Filed | View Report |
| PACK AND SEND TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Stewart Michael Butler (921380477) Appointed |
| 13/03/2023 | New Board Member James Andrew Edwards (930650890) Appointed |
| 10/03/2023 | Michael Patrick Ryan (909939318) has left the board |
| 10/03/2023 | Martyn Grealey (912540159) has left the board |
| 10/03/2023 | Beverley Jane Ryan (912852696) has left the board |
| 10/03/2023 | New Board Member Paolo Cominone (930647716) Appointed |
| 10/03/2023 | New Board Member Samuele Spaccia (929773811) Appointed |
| 10/03/2023 | New Board Member Giuseppe Rudi (930647539) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | Change in Reg. Office |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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