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FOODPACK LIMITED - Tern, Tern Valley Business Park, Market Drayton, TF9 3SQ, United Kingdom
Company Information
- Company registration number
- 09674147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tern
- Tern Valley Business Park
- Market Drayton
- TF9 3SQ
- England Tern, Tern Valley Business Park, Market Drayton, TF9 3SQ, England UK
Management
- Managing Directors
- DAWSON, Andrew David
- VAN MOURIK, Thomas
- PUGH, David Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-07
- Age Of Company 2015-07-07 9 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Mr Anthony Hitchen
- Culina Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIUM MIRACLE 170 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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FOODPACK LIMITED Company Description
- FOODPACK LIMITED is a ltd registered in United Kingdom with the Company reg no 09674147. Its current trading status is "live". It was registered 2015-07-07. It was previously called HELIUM MIRACLE 170 LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Tern .
Get FOODPACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foodpack Limited - Tern, Tern Valley Business Park, Market Drayton, TF9 3SQ, United Kingdom
- 2015-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-11) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-28) - CS01
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mortgage-satisfy-charge-full (2019-05-19) - MR04
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-08-17) - AA
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
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change-account-reference-date-company-current-shortened (2018-12-07) - AA01
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notification-of-a-person-with-significant-control (2018-12-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-07) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-11-10) - SH19
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resolution (2016-11-10) - RESOLUTIONS
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legacy (2016-11-10) - SH20
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legacy (2016-11-10) - CAP-SS
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-medium (2016-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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change-account-reference-date-company-current-shortened (2016-02-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-24) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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resolution (2015-10-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-10-20) - SH10
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capital-name-of-class-of-shares (2015-10-20) - SH08
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capital-allotment-shares (2015-10-20) - SH01
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incorporation-company (2015-07-07) - NEWINC