B-PAK 360 LIMITED - NORWICH
Company Profile | Company Filings |
Overview
B-PAK 360 LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
B-PAK 360 LIMITED was incorporated 14 years ago on 10/11/2009 and has the registered number: 07071619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B-PAK 360 LIMITED was incorporated 14 years ago on 10/11/2009 and has the registered number: 07071619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B-PAK 360 LIMITED - NORWICH
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
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
PARKER ANDREWS LTD, 5TH FLOOR, THE UNION BUILDING
NORWICH
NR1 1BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART JOHN WISCHHUSEN | Sep 1968 | British | Director | 2009-11-10 | CURRENT |
MRS NATALIE JOSEPHINE THERESA WISCHHUSEN | Nov 1970 | Maltese,Australian | Director | 2020-09-18 | CURRENT |
MR MARKUS ZWEIFLER | Sep 1965 | Austrian | Director | 2009-11-17 UNTIL 2013-07-02 | RESIGNED |
MRS NATALIE JOSEPHINE THERESA WISCHHUSEN | Nov 1970 | Maltese,Australian | Director | 2017-05-08 UNTIL 2020-02-21 | RESIGNED |
MR TREVOR BRUCE BUCHANAN | Jul 1968 | Australian | Director | 2009-11-17 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Natalie Josephine Theresa Wischhusen | 2022-04-06 | 11/1970 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Trevor Bruce Buchanan | 2016-04-06 - 2020-04-01 | 7/1968 | Christchurch Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart John Wischhusen | 2016-04-06 | 9/1968 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B-Pak 360 Limited - Filleted accounts | 2023-03-18 | 31-12-2022 | £5,464,386 Cash £7,797,712 equity |
B-Pak 360 Limited - Filleted accounts | 2022-03-11 | 31-12-2021 | £40,209 Cash £371,674 equity |
B-Pak 360 Limited - Filleted accounts | 2021-03-06 | 31-12-2020 | £3 Cash £48,185 equity |
B-Pak 360 Limited - Filleted accounts | 2020-03-26 | 31-12-2019 | £3 Cash £166,521 equity |
B-Pak 360 Limited - Filleted accounts | 2018-06-05 | 31-12-2017 | £3 Cash £243,707 equity |
B-Pak 360 Limited - Filleted accounts | 2017-06-13 | 31-12-2016 | £3 Cash £147,186 equity |
B-Pak 360 Limited - Abbreviated accounts | 2016-07-27 | 31-12-2015 | £3 Cash |
B-PAK 360 LIMITED Accounts filed on 31-12-2014 | 2016-04-14 | 31-12-2014 | £46,243 Cash £67,964 equity |