PACKCARE LIMITED
Active - Accounts Filed
General Information
NAME
PACKCARE LIMITED
COMPANY NUMBER
00538863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38220 -
Treatment and disposal of hazardous waste
INCORPORATION DATE
04/10/1954
(70 years and 1 months old)
WEBSITE
WASTECARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/02/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
04/10/1954
05/04/2008
E.PEASE & SON LIMITED
NORMANTON
WF6 1RL
Telephone: 08448002887
TPS: No
Argent House Tyler Close
Normanton
WF6 1RL
Telephone: 2638643
Ravell House
Gelderd Road
Leeds
West Yorkshire
LS12 6DL
Telephone: 2638643
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASTECARE GROUP LIMITED | Active - Accounts Filed | View Report |
| PACKCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Graeme Michael Parkin (920659923) has left the board |
| 03/04/2024 | New Company Secretary Rebecca Mary Hunt (927981816) Appointed |
| 03/04/2024 | New Board Member Graeme Michael Parkin (920659923) Appointed |
Credit Risk Overview
Want to learn more about PACKCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACKCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACKCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2008 - Present (16 years and 8 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/1991 - Present (33 years and 9 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/02/1991 - Present (33 years and 9 months) Born in Sep 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/10/1999 - Present (25 years and 1 months) Secretary: 11/02/1991 - Present (33 years and 9 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASTECARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BATTERYBACK PLC | Company is dissolved | View Report |
| KEY WASTE SOLUTIONS LTD. | Company is dissolved | View Report |
| PACKCARE LIMITED | Active - Accounts Filed | View Report |
| WASTECARE LIMITED | Active - Accounts Filed | View Report |
| WEEECARE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Graeme Michael Parkin (920659923) has left the board |
| 03/04/2024 | New Company Secretary Rebecca Mary Hunt (927981816) Appointed |
| 03/04/2024 | New Board Member Graeme Michael Parkin (920659923) Appointed |
| 03/04/2024 | New Board Member Peter Timothy Hunt (903588690) Appointed |
| 12/12/2023 | New Board Member Graeme Michael Parkin (920659923) Appointed |
| 18/08/2023 | New Board Member Graeme Michael Parkin (920659923) Appointed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Company Secretary Rebecca Mary Hunt (927981816) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 22/10/2019 | New Board Member Christopher John Gay (926353062) Appointed |
| 11/09/2019 | New Board Member Graeme Michael Parkin (920659923) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 14/01/2019 | New Company Secretary Christopher John Gay (925413199) Appointed |
| 14/01/2019 | Mark Owen (919438304) has left the board |
| 08/11/2018 | Gary John Linard (902469193) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 06/10/2017 | New Board Member Gary John Linard (902469193) Appointed |
| 26/05/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Mark Owen (919438304) Appointed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 16/03/2015 | New Accounts filed |
| 05/08/2014 | Robert Wallace Ormiston (916407300) has left the board |
| 05/08/2014 | Robert Wallace Ormiston (916177852) has left the board |
| 01/04/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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