NETWORKPACK LIMITED - COVENTRY


Company Profile Company Filings

Overview

NETWORKPACK LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NETWORKPACK LIMITED was incorporated 14 years ago on 14/11/2009 and has the registered number: 07076439. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NETWORKPACK LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

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

MACFARLANE GROUP UK LTD SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MACDONALD Jan 1986 British Director 2021-03-25 CURRENT
MR IVOR GRAY Jul 1969 British Director 2021-03-25 CURRENT
MR MARTIN JOHN DUNN Mar 1969 British Director 2009-11-14 CURRENT
NEAL RONALD TUGMAN May 1964 British Director 2009-11-14 UNTIL 2016-12-31 RESIGNED
ANDREW JONATHAN PLIMMER Aug 1952 British Director 2009-11-14 UNTIL 2016-08-31 RESIGNED
MR GARY PHILIP LEWIS Jul 1962 British Director 2009-11-14 UNTIL 2022-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macfarlane Group Plc 2016-09-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NETWORKPACK LIMITED 2020-06-13 30-11-2019 £4 equity
Dormant Company Accounts - NETWORKPACK LIMITED 2019-07-27 30-11-2018 £4 equity
Dormant Company Accounts - NETWORKPACK LIMITED 2018-09-01 30-11-2017 £4 equity
Dormant Company Accounts - NETWORKPACK LIMITED 2017-07-26 30-11-2016 £4 equity
Dormant Company Accounts - NETWORKPACK LIMITED 2016-07-29 30-11-2015 £4 equity
Dormant Company Accounts - NETWORKPACK LIMITED 2015-07-29 30-11-2014 £4 equity
Dormant Company Accounts - NETWORKPACK LIMITED 2014-08-22 30-11-2013 £4 equity

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