SMARTPAK LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
SMARTPAK LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SMARTPAK LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: 05423318. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMARTPAK LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: 05423318. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMARTPAK LIMITED - SHEFFIELD
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HOG WORKS
SHEFFIELD
S9 2SU
This Company Originates in : United Kingdom
Previous trading names include:
IMCO (122005) LIMITED (until 13/05/2005)
IMCO (122005) LIMITED (until 13/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH DAVID FACEY | Dec 1945 | British | Director | 2005-05-25 | CURRENT |
MRS GEORGINA-MARY ROSSON | Secretary | 2020-03-01 | CURRENT | ||
IMCO DIRECTOR LIMITED | Corporate Director | 2005-04-13 UNTIL 2005-05-23 | RESIGNED | ||
IMCO SECRETARY LIMITED | Corporate Secretary | 2005-04-13 UNTIL 2005-05-23 | RESIGNED | ||
MR ROGER HALL | Jul 1946 | British | Director | 2005-05-23 UNTIL 2022-12-31 | RESIGNED |
RICHARD GREENUP FRY | British | Secretary | 2005-05-23 UNTIL 2020-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Hall | 2016-04-20 - 2023-03-16 | 7/1946 | 8135 955 Almancil Algarve |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hugh David Facey | 2016-04-20 | 12/1945 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SMARTPAK LIMITED | 2024-04-16 | 31-12-2023 | £2 Cash £2 equity |
Dormant Company Accounts - SMARTPAK LIMITED | 2023-03-16 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - SMARTPAK LIMITED | 2022-01-14 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - SMARTPAK LIMITED | 2021-08-24 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - SMARTPAK LIMITED | 2020-09-08 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - SMARTPAK LIMITED | 2019-01-17 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - SMARTPAK LIMITED | 2018-01-25 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - SMARTPAK LIMITED | 2017-01-19 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - SMARTPAK LIMITED | 2016-01-21 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - SMARTPAK LIMITED | 2015-02-05 | 31-12-2014 | £2 Cash £2 equity |