QUADPACK LTD
Active - Accounts Filed
General Information
NAME
QUADPACK LTD
COMPANY NUMBER
04698149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
14/03/2003
(21 years and 9 months old)
WEBSITE
www.quadpack.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEK
ST13 7AP
Unit 1
Leekbrook Way
LEEK
ST13 7AP
Telephone: 74845001
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 |
|---|---|---|
| QUADPACK INDUSTRIES SA | N/A | N/A |
| QUADPACK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUADPACK LTD?
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 QUADPACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADPACK LTD?
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 |
|---|---|---|---|---|
|
20/09/2003 - Present (21 years and 2 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 20/09/2003 - Present (21 years and 2 months) Secretary: 06/06/2006 - 12/07/2007 (1 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
26/11/2013 - Present (11years) Born in May 1933 (age: 91) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/03/2003 - 09/09/2009 (6 years and 5 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUDALD HOLDINGS SL | N/A | N/A |
| ANLOMO SPAIN SL | N/A | N/A |
| QUADPACK INDUSTRIES SA | N/A | N/A |
| COLLCAP PRIME LTD | Active - Accounts Filed | View Report |
| QUADPACK UK LTD | Active - Accounts Filed | View Report |
| DIVA COSMETICS LIMITED | Company is dissolved | View Report |
| QUADPACK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/11/2014 | Change in Reg. Office |
| 16/06/2014 | David Gordon Palmer (904686775) has left the board |
| 31/03/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Peter Eaves (912923691) Appointed |
| 31/10/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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