PACKCARE LIMITED - NORMANTON
Company Profile | Company Filings |
Overview
PACKCARE LIMITED is a Private Limited Company from NORMANTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PACKCARE LIMITED was incorporated 69 years ago on 04/10/1954 and has the registered number: 00538863. The accounts status is SMALL.
PACKCARE LIMITED was incorporated 69 years ago on 04/10/1954 and has the registered number: 00538863. The accounts status is SMALL.
PACKCARE LIMITED - NORMANTON
This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste
38220 - Treatment and disposal of hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
ARGENT HOUSE
NORMANTON
WF6 1RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
E.PEASE & SON LIMITED (until 10/04/2008)
E.PEASE & SON LIMITED (until 10/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2022 | 26/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER TIMOTHY HUNT | Dec 1955 | British | Director | 2008-03-06 | CURRENT |
MRS REBECCA MARY HUNT | Secretary | 2021-02-12 | CURRENT | ||
MR GRAEME MICHAEL PARKIN | Sep 1973 | British | Director | 2018-10-31 | CURRENT |
MR ROBERT TAYLOR | Nov 1952 | British | Director | 2008-03-06 UNTIL 2009-03-05 | RESIGNED |
GARETH WILLIAM WHOMSLEY | Jul 1961 | British | Director | 2001-08-01 UNTIL 2003-07-03 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2007-05-15 UNTIL 2008-03-06 | RESIGNED | ||
COLIN BROWN | Feb 1943 | Secretary | 1999-10-14 UNTIL 2006-10-27 | RESIGNED | |
RACHEL MARIE DENTON | British | Secretary | 2009-05-18 UNTIL 2011-10-20 | RESIGNED | |
JOHN BALMFORTH | Jul 1949 | British | Secretary | 2007-01-09 UNTIL 2007-05-15 | RESIGNED |
MR CHRISTOPHER JOHN GAY | Secretary | 2019-01-10 UNTIL 2021-02-12 | RESIGNED | ||
JUDITH PEASE | Nov 1962 | Secretary | RESIGNED | ||
MR ROBERT WALLACE ORMISTON | Secretary | 2011-10-20 UNTIL 2014-08-01 | RESIGNED | ||
MR ROBERT TAYLOR | Nov 1952 | British | Secretary | 2008-03-06 UNTIL 2009-03-05 | RESIGNED |
MR MARK OWEN | May 1972 | British | Director | 2016-10-01 UNTIL 2019-01-10 | RESIGNED |
HANS F POERSCHKE | Aug 1942 | German | Director | 2007-04-23 UNTIL 2008-03-06 | RESIGNED |
PHILIP DARREN PEASE | Jun 1962 | British | Director | RESIGNED | |
JUDITH PEASE | Nov 1962 | Director | 1999-10-01 UNTIL 1999-10-14 | RESIGNED | |
MR DENNIS RUDOLPH PEASE | Sep 1925 | British | Director | RESIGNED | |
MRS CORA-JEAN PEASE | Jul 1930 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN GAY | Feb 1979 | British | Director | 2019-10-18 UNTIL 2021-02-12 | RESIGNED |
MR ROBERT WALLACE ORMISTON | Sep 1972 | British | Director | 2011-07-04 UNTIL 2014-08-01 | RESIGNED |
MR GARY JOHN LINARD | Jan 1959 | British | Director | 2016-04-08 UNTIL 2018-10-31 | RESIGNED |
PATRICK LENTZ | Nov 1958 | French | Director | 1999-10-14 UNTIL 2008-03-06 | RESIGNED |
JOHN BALMFORTH | Jul 1949 | British | Director | 2006-08-23 UNTIL 2007-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wastecare Group Limited | 2017-02-12 | Leeds | Significant influence or control |