PACKCO LIMITED - CANNOCK
Company Profile | Company Filings |
Overview
PACKCO LIMITED is a Private Limited Company from CANNOCK and has the status: Dissolved - no longer trading.
PACKCO LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747727. The accounts status is FULL.
PACKCO LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747727. The accounts status is FULL.
PACKCO LIMITED - CANNOCK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
WALKMILL LANE
CANNOCK
STAFFORDSHIRE
WS11 0XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JERRY REN | Sep 1963 | Australian | Director | 2012-04-20 | CURRENT |
PROTURN LIMITED | Director | 2009-05-28 UNTIL 2009-10-20 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2008-11-12 UNTIL 2008-11-24 | RESIGNED | ||
MR JOHN BLACKMORE | Dec 1955 | British | Secretary | 2008-11-24 UNTIL 2010-09-27 | RESIGNED |
MR JASON MARK COLEMAN | Secretary | 2012-04-20 UNTIL 2013-11-19 | RESIGNED | ||
MR SIMON GEORGE PAUL | Secretary | 2010-09-27 UNTIL 2012-04-20 | RESIGNED | ||
MR CLIVE RICHARD SHARPE | Jan 1957 | British | Director | 2008-11-24 UNTIL 2010-04-01 | RESIGNED |
PROFESSOR WILLIAM BLAKE SPEIRS | Feb 1946 | British | Director | 2009-09-22 UNTIL 2010-11-23 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2008-11-12 UNTIL 2008-11-24 | RESIGNED |
MR DAVID ROSS | Jan 1979 | Canadian | Director | 2009-10-15 UNTIL 2010-10-18 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2008-11-12 UNTIL 2008-11-24 | RESIGNED | ||
MR SIMON GEORGE PAUL | Sep 1959 | British | Director | 2009-09-22 UNTIL 2012-08-30 | RESIGNED |
DAVID JONES PERCIVAL | Feb 1956 | British | Director | 2008-11-24 UNTIL 2009-03-18 | RESIGNED |
MR PETER ANDREW LONGINOTTI | Mar 1957 | British | Director | 2011-05-01 UNTIL 2012-04-20 | RESIGNED |
MR EMRYS JOHN GRIFFITHS | Oct 1955 | British | Director | 2009-09-22 UNTIL 2013-01-31 | RESIGNED |
MR FABRICE DERIAZ | Feb 1969 | Swiss | Director | 2013-02-26 UNTIL 2014-11-17 | RESIGNED |
MR ANDREW JONATHAN DENT | Dec 1960 | British | Director | 2008-11-24 UNTIL 2009-04-30 | RESIGNED |
MR JASON MARK COLEMAN | May 1972 | British | Director | 2012-04-20 UNTIL 2013-11-19 | RESIGNED |
MR RICHARD FRANK BARRICK | Nov 1948 | British | Director | 2012-04-20 UNTIL 2014-03-31 | RESIGNED |
LOVITING LIMITED | Corporate Director | 2008-11-12 UNTIL 2008-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanta International Pte Limited | 2017-07-31 | Northstar @Amk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bawtry Investments Limited | 2016-04-06 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |