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 - SHEFFIELD

This company is listed in the following categories:
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)

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

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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

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PALLY POOL LIMITED SHEFFIELD Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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