ANDPAK LIMITED - POOLE


Company Profile Company Filings

Overview

ANDPAK LIMITED is a Private Limited Company from POOLE and has the status: Active.
ANDPAK LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07473080. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANDPAK LIMITED - POOLE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDY TYRRELL Dec 1969 British Director 2022-04-11 CURRENT
MR JAMES CARMICHAEL ROWBOTHAM Jul 1964 British Director 2021-05-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2010-12-17 UNTIL 2010-12-17 RESIGNED
MR GRAHAM RICHARD YATES Oct 1958 British Director 2010-12-17 UNTIL 2017-04-11 RESIGNED
MR ANTHONY EDWIN THOMAS SWAYNE Jun 1946 British Director 2010-12-17 UNTIL 2017-04-11 RESIGNED
MR RICHARD LEARNED VARIEN May 1954 American Director 2010-12-17 UNTIL 2021-01-08 RESIGNED
MR JAMES CARMICHAEL ROWBOTHAM Jul 1964 British Director 2010-12-17 UNTIL 2017-04-11 RESIGNED
NICHOLAS CALAMADA ROBINS Jul 1969 British Director 2019-11-29 UNTIL 2022-04-11 RESIGNED
MR CHARLES CURRY POTTIER Jun 1949 American Director 2010-12-17 UNTIL 2021-05-01 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2010-12-17 UNTIL 2010-12-17 RESIGNED
MR ANTHONY EDWIN THOMAS SWAYNE Secretary 2010-12-17 UNTIL 2017-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addev Materials Uk Limited 2019-12-16 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Andpak Inc 2016-04-06 - 2019-12-16 Bordon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graytone Limited 2016-04-06 - 2017-03-08 Bordon   Hants Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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