PAK INVESTMENTOS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
PAK INVESTMENTOS LIMITED is a Private Limited Company from WOKING and has the status: Active.
PAK INVESTMENTOS LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04302872. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PAK INVESTMENTOS LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04302872. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PAK INVESTMENTOS LIMITED - WOKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE A 1ST FLOOR
WOKING
SURREY
GU21 6LQ
This Company Originates in : United Kingdom
Previous trading names include:
04302872 LIMITED (until 27/05/2021)
04302872 LIMITED (until 27/05/2021)
PAK INVESTMENTS LIMITED (until 13/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MMH TRUSTEES LIMITED | Corporate Director | 2002-11-22 | CURRENT | ||
| MMH TRUSTEES LIMITED | Corporate Secretary | 2002-11-22 | CURRENT | ||
| MR PETER JONATHAN DENSHAM | Sep 1950 | British | Director | 2013-10-25 | CURRENT |
| MMH NOMINEES LIMITED | Corporate Director | 2002-11-22 UNTIL 2011-10-01 | RESIGNED | ||
| LITAGALE DIRECTORS LIMITED | Corporate Director | 2001-10-11 UNTIL 2002-11-20 | RESIGNED | ||
| LITAGALE SECRETARIES LIMITED | Corporate Secretary | 2001-10-11 UNTIL 2002-11-22 | RESIGNED | ||
| PETER JONATHAN DENSHAM | Sep 1950 | British | Director | 2001-11-07 UNTIL 2002-11-22 | RESIGNED |
| MRS RENEE JACKSON | Feb 1937 | British | Director | 2012-07-25 UNTIL 2012-08-01 | RESIGNED |
| ANNIE DENSHAM | British | Director | 2001-11-07 UNTIL 2002-11-22 | RESIGNED | |
| MR MARTIN ADAM DEMBEK | Oct 1983 | Polish | Director | 2012-08-01 UNTIL 2013-10-25 | RESIGNED |
| MR MARTIN ADAM DEMBEK | Oct 1983 | Polish | Director | 2011-10-01 UNTIL 2012-07-25 | RESIGNED |
| ANNIE DENSHAM | British | Secretary | 2001-11-07 UNTIL 2002-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Densham | 2016-04-06 | 9/1950 | Whiteley Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Anne Densham | 2016-04-06 | 5/1960 | Whiteley Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-16 | 31-03-2023 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-01 | 31-03-2022 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-20 | 31-03-2021 | 1 equity |