INTERPAC LTD

Active - Accounts Filed

General Information

NAME
INTERPAC LTD

COMPANY NUMBER
08183721

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28950 - Manufacture of machinery for paper and paperboard production

INCORPORATION DATE
17/08/2012 (12 years and 3 months old)

WEBSITE
www.interpac.org

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST ETHELBERT HOUSE, RYELANDS STREET
HEREFORD
HR4 0LA

Telephone: 01603424977
TPS: No

TRADING ADDRESSES

St Ethelbert House
Ryelands Street
Hereford
HR4 0LA
HR4 0LA

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£775.1k

53.82%

NET WORTH

£2.4M

12.67%

TOTAL LIABILITIES

£2.7M

127.06%

NET ASSETS

£5.1M

17.46%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

143

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£775.1k

53.82%

NET WORTH

£2.4M

12.67%

TOTAL LIABILITIES

£2.7M

127.06%

NET ASSETS

£5.1M

17.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

143

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY JOHN SCANLON	Owned: 0.58 %	Shares: 7,072	Price per share: £0.01	Total Value: £70.72
PIERO GRIECO	Owned: 0.58 %	Shares: 7,003	Price per share: £0.01	Total Value: £70.03
SIMON LEE	Owned: 0.55 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
CHRISTOPHER HALL	Owned: 0.54 %	Shares: 6,551	Price per share: £0.01	Total Value: £65.51
NEIL GUY THOMAS	Owned: 0.53 %	Shares: 6,390	Price per share: £0.01	Total Value: £63.90
MEREDITH EVANS	Owned: 0.52 %	Shares: 6,312	Price per share: £0.01	Total Value: £63.12
PAR NOMINEES LIMITED (A/C FRANK KIRWAN)	Owned: 0.51 %	Shares: 6,148	Price per share: £0.01	Total Value: £61.48
PAR NOMINEES LIMITED (A/C PHILIP TRACY)	Owned: 0.49 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
MARK KERR	Owned: 0.49 %	Shares: 5,919	Price per share: £0.01	Total Value: £59.19
HAMISH DODDS	Owned: 0.49 %	Shares: 5,915	Price per share: £0.01	Total Value: £59.15
SYNDICATE ROOM NOMINEES LTD FOR FUND TWENTY8-III	Owned: 0.47 %	Shares: 5,696	Price per share: £0.01	Total Value: £56.96
MARK WOODS	Owned: 0.46 %	Shares: 5,556	Price per share: £0.01	Total Value: £55.56
DAVID HOUSTON	Owned: 0.44 %	Shares: 5,320	Price per share: £0.01	Total Value: £53.20
SYNDICATE ROOM NOMINEES LTD	Owned: 0.43 %	Shares: 5,178	Price per share: £0.01	Total Value: £51.78
DEAN HARTLEY	Owned: 0.41 %	Shares: 5,014	Price per share: £0.01	Total Value: £50.14
EDWARD DUNCAN BARTON YARDLEY	Owned: 0.41 %	Shares: 5,014	Price per share: £0.01	Total Value: £50.14
PAR NOMINEES LIMITED (A/C JAMIE DRYSDALE)	Owned: 0.41 %	Shares: 5,012	Price per share: £0.01	Total Value: £50.12
WILLIAM COLLIN WOOD	Owned: 0.39 %	Shares: 4,736	Price per share: £0.01	Total Value: £47.36
GREG DOCTOR	Owned: 0.36 %	Shares: 4,368	Price per share: £0.01	Total Value: £43.68
SIMON BRENNAN	Owned: 0.35 %	Shares: 4,236	Price per share: £0.01	Total Value: £42.36
ANTHONY CARTER	Owned: 0.34 %	Shares: 4,175	Price per share: £0.01	Total Value: £41.75
PAR NOMINEES LIMITED (A/C CHRISTOPHER HARLAND)	Owned: 0.33 %	Shares: 4,043	Price per share: £0.01	Total Value: £40.43
JOEL ROSENBLATT	Owned: 0.33 %	Shares: 4,011	Price per share: £0.01	Total Value: £40.11
PETER OSTLING	Owned: 0.33 %	Shares: 3,989	Price per share: £0.01	Total Value: £39.89
PETE BANDTOCK	Owned: 0.33 %	Shares: 3,977	Price per share: £0.01	Total Value: £39.77
NEIL EDWARD ANDERSON	Owned: 0.31 %	Shares: 3,825	Price per share: £0.01	Total Value: £38.25
PAR NOMINEES LIMITED (A/C MARK NICOLSON)	Owned: 0.31 %	Shares: 3,814	Price per share: £0.01	Total Value: £38.14
DAVID MOSELEY	Owned: 0.31 %	Shares: 3,800	Price per share: £0.01	Total Value: £38.00
RICHARD COOPER	Owned: 0.30 %	Shares: 3,630	Price per share: £0.01	Total Value: £36.30
SALLY CAROLYN GLEN KUENSSBERG	Owned: 0.30 %	Shares: 3,611	Price per share: £0.01	Total Value: £36.11
MARK THORNTON	Owned: 0.69 %	Shares: 8,381	Price per share: £0.01	Total Value: £83.81
MARK ENTWHISTLE	Owned: 0.65 %	Shares: 7,863	Price per share: £0.01	Total Value: £78.63
JAYNE CASELLS	Owned: 0.29 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
MARK CASELLS	Owned: 0.29 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
SEAN SPENCE	Owned: 0.28 %	Shares: 3,419	Price per share: £0.01	Total Value: £34.19
COLIN WOOD	Owned: 0.28 %	Shares: 3,419	Price per share: £0.01	Total Value: £34.19
JEREMY LONG	Owned: 0.28 %	Shares: 3,419	Price per share: £0.01	Total Value: £34.19
THE EARLY ADVANTAGE LIMITED PARTNERSHIP	Owned: 0.28 %	Shares: 3,350	Price per share: £0.01	Total Value: £33.50
KENNETH BRYCE MORRISON	Owned: 0.27 %	Shares: 3,302	Price per share: £0.01	Total Value: £33.02
KATHRYN MYRNA ANDERSON	Owned: 0.27 %	Shares: 3,270	Price per share: £0.01	Total Value: £32.70
SANDRA HANRAHAN	Owned: 0.26 %	Shares: 3,216	Price per share: £0.01	Total Value: £32.16
STEPHEN HANRAHAN	Owned: 0.26 %	Shares: 3,214	Price per share: £0.01	Total Value: £32.14
PAR NOMINEES LIMITED (A/C NIGEL BARRY)	Owned: 0.26 %	Shares: 3,189	Price per share: £0.01	Total Value: £31.89
BEATRIZ BEDNAREK	Owned: 0.26 %	Shares: 3,125	Price per share: £0.01	Total Value: £31.25
SYNDICATE ROOM NOMINEES LTD FOR PLATFORM INVESTORS	Owned: 5.48 %	Shares: 66,569	Price per share: £0.01	Total Value: £665.69
PRIMORUS INVESTMENTS PLC	Owned: 4.29 %	Shares: 52,110	Price per share: £0.01	Total Value: £521.10
SYNDICATE ROOM NOMINEES LTD FOR FUND TWENTY8-2017	Owned: 2.87 %	Shares: 34,840	Price per share: £0.01	Total Value: £348.40
MIKE IRVING	Owned: 2.79 %	Shares: 33,907	Price per share: £0.01	Total Value: £339.07
KCP NOMINEES (2) LIMITED	Owned: 2.46 %	Shares: 29,914	Price per share: £0.01	Total Value: £299.14
NORBERT MCDERMOTT	Owned: 2.38 %	Shares: 28,899	Price per share: £0.01	Total Value: £288.99
ELSPETH MARY FLEMING	Owned: 2.23 %	Shares: 27,064	Price per share: £0.01	Total Value: £270.64
PAUL GREGORY	Owned: 2.22 %	Shares: 27,035	Price per share: £0.01	Total Value: £270.35
HEDLEY CLARK	Owned: 1.92 %	Shares: 23,344	Price per share: £0.01	Total Value: £233.44
RICHARD HARGREAVES	Owned: 1.65 %	Shares: 20,053	Price per share: £0.01	Total Value: £200.53
DAVID PRICE	Owned: 1.41 %	Shares: 17,094	Price per share: £0.01	Total Value: £170.94
ANGEL COFUND	Owned: 8.83 %	Shares: 107,345	Price per share: £0.01	Total Value: £1,073.45
GARY PEARCE	Owned: 1.32 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
AUBREY BASIL GREENE	Owned: 1.22 %	Shares: 14,820	Price per share: £0.01	Total Value: £148.20
MICHAEL HURST	Owned: 1.22 %	Shares: 14,820	Price per share: £0.01	Total Value: £148.20
KCP NOMINEES LTD	Owned: 8.21 %	Shares: 99,742	Price per share: £0.01	Total Value: £997.42
GERARD BLAKE	Owned: 1.17 %	Shares: 14,226	Price per share: £0.01	Total Value: £142.26
JOANNE MCCUDDEN	Owned: 1.07 %	Shares: 13,034	Price per share: £0.01	Total Value: £130.34
JOANNA LOUISE COATES	Owned: 1.07 %	Shares: 13,003	Price per share: £0.01	Total Value: £130.03
ROGER ISAAC	Owned: 1.03 %	Shares: 12,574	Price per share: £0.01	Total Value: £125.74
KEVIN ADAMS	Owned: 1.02 %	Shares: 12,350	Price per share: £0.01	Total Value: £123.50
KEITH MALCOURONNE	Owned: 0.99 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
CAROLINE COATES	Owned: 0.98 %	Shares: 11,895	Price per share: £0.01	Total Value: £118.95
ANTHONY SCHOFIELD	Owned: 0.97 %	Shares: 11,834	Price per share: £0.01	Total Value: £118.34
JEREMY RICHARDSON	Owned: 0.96 %	Shares: 11,672	Price per share: £0.01	Total Value: £116.72
THE EARLY ADVANTAGE LIMITED PARTNERSHIP	Owned: 7.50 %	Shares: 91,181	Price per share: £0.01	Total Value: £911.81
RICHARD LEACH	Owned: 0.93 %	Shares: 11,307	Price per share: £0.01	Total Value: £113.07
PATRICIA COATES	Owned: 0.88 %	Shares: 10,750	Price per share: £0.01	Total Value: £107.50
PAR NOMINEES LIMITED (A/C PAUL MANN)	Owned: 0.86 %	Shares: 10,422	Price per share: £0.01	Total Value: £104.22
CHARLES SMITH	Owned: 0.83 %	Shares: 10,097	Price per share: £0.01	Total Value: £100.97
RICHARD BEDNAREK	Owned: 0.80 %	Shares: 9,750	Price per share: £0.01	Total Value: £97.50
IAN RICHARD MARCHANT	Owned: 0.78 %	Shares: 9,525	Price per share: £0.01	Total Value: £95.25
DAVID LEON	Owned: 0.78 %	Shares: 9,426	Price per share: £0.01	Total Value: £94.26
IAN MARCHANT	Owned: 0.77 %	Shares: 9,334	Price per share: £0.01	Total Value: £93.34
SYNDICATE ROOM NOMINEES LTD	Owned: 0.76 %	Shares: 9,186	Price per share: £0.01	Total Value: £91.86
SCOTT FLEMING	Owned: 0.70 %	Shares: 8,547	Price per share: £0.01	Total Value: £85.47
CHARLES BOYD FINDLAY	Owned: 0.18 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
JOHN SHEDDEN	Owned: 0.18 %	Shares: 2,168	Price per share: £0.01	Total Value: £21.68
NICK WAUGH	Owned: 0.18 %	Shares: 2,155	Price per share: £0.01	Total Value: £21.55
RONALDO RONALDO	Owned: 0.17 %	Shares: 2,111	Price per share: £0.01	Total Value: £21.11
PAR NOMINEES LIMITED (A/C JAMES SITTER)	Owned: 0.17 %	Shares: 2,021	Price per share: £0.01	Total Value: £20.21
PAR NOMINEES LIMITED (A/C NEIL PIRIE)	Owned: 0.17 %	Shares: 2,021	Price per share: £0.01	Total Value: £20.21
ALAN MCDONALD	Owned: 0.17 %	Shares: 2,007	Price per share: £0.01	Total Value: £20.07
STEWART ROUGH	Owned: 0.17 %	Shares: 2,007	Price per share: £0.01	Total Value: £20.07
MARGARET COUGHTRIE	Owned: 0.25 %	Shares: 3,008	Price per share: £0.01	Total Value: £30.08
TIM PERKINS	Owned: 0.25 %	Shares: 3,008	Price per share: £0.01	Total Value: £30.08
THOMAS WARD	Owned: 0.24 %	Shares: 2,959	Price per share: £0.01	Total Value: £29.59
PAR NOMINEES LIMITED (A/C TIM STEVENSON)	Owned: 0.24 %	Shares: 2,959	Price per share: £0.01	Total Value: £29.59
VARDHAN RAJKUMAR	Owned: 0.24 %	Shares: 2,959	Price per share: £0.01	Total Value: £29.59
G & S BUTTSWORTH HOLDINGS PTY LTD	Owned: 0.21 %	Shares: 2,607	Price per share: £0.01	Total Value: £26.07
FRASER OLIVER	Owned: 0.17 %	Shares: 2,006	Price per share: £0.01	Total Value: £20.06
LYNNE ROSS	Owned: 0.16 %	Shares: 2,005	Price per share: £0.01	Total Value: £20.05
PAR NOMINEES LIMITED (A/C MARTIN ECKERSALL)	Owned: 0.16 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DAVID MORTON	Owned: 0.16 %	Shares: 1,987	Price per share: £0.01	Total Value: £19.87
RICHARD CAUNT	Owned: 0.16 %	Shares: 1,966	Price per share: £0.01	Total Value: £19.66
EDGAR SMITH	Owned: 0.16 %	Shares: 1,966	Price per share: £0.01	Total Value: £19.66
MICHAEL KELLY	Owned: 0.16 %	Shares: 1,960	Price per share: £0.01	Total Value: £19.60
NEIL HEYWOOD	Owned: 0.16 %	Shares: 1,907	Price per share: £0.01	Total Value: £19.07
PAR NOMINEES LIMITED (A/C NICOLA MANN)	Owned: 0.15 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
PHILLIP OGG	Owned: 0.15 %	Shares: 1,800	Price per share: £0.01	Total Value: £18.00
GORDON MCCULLOCH	Owned: 0.14 %	Shares: 1,738	Price per share: £0.01	Total Value: £17.38
PAR NOMINEES LIMITED (A/C GORDON LAWSON)	Owned: 0.14 %	Shares: 1,709	Price per share: £0.01	Total Value: £17.09
PAR NOMINEES LIMITED (A/C STEPHEN BELL)	Owned: 0.14 %	Shares: 1,709	Price per share: £0.01	Total Value: £17.09
PAR NOMINEES LIMITED (A/C DARRIN CLEMENT)	Owned: 0.11 %	Shares: 1,367	Price per share: £0.01	Total Value: £13.67
NIGEL WHITE	Owned: 0.10 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
SUSAN MARY SCANLON	Owned: 0.10 %	Shares: 1,218	Price per share: £0.01	Total Value: £12.18
PETER PEACOCK	Owned: 0.09 %	Shares: 1,111	Price per share: £0.01	Total Value: £11.11
PAR NOMINEES LIMITED (A/C WILIAM RAYNAL)	Owned: 0.09 %	Shares: 1,104	Price per share: £0.01	Total Value: £11.04
PAR NOMINEES LIMITED (A/C RONALD URQUHART)	Owned: 0.09 %	Shares: 1,058	Price per share: £0.01	Total Value: £10.58
MOHAMMAD SOHAIL HUSAIN	Owned: 0.08 %	Shares: 1,020	Price per share: £0.01	Total Value: £10.20
PAR NOMINEES LIMITED (A/C MICHAEL BEAMISH)	Owned: 0.08 %	Shares: 1,001	Price per share: £0.01	Total Value: £10.01
JOCHEN REICHERT	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RUSSELL LEWIS	Owned: 0.07 %	Shares: 869	Price per share: £0.01	Total Value: £8.69
MICHAEL WINSLOW	Owned: 0.07 %	Shares: 855	Price per share: £0.01	Total Value: £8.55
JOCK MILLICAN	Owned: 0.07 %	Shares: 855	Price per share: £0.01	Total Value: £8.55
ANDREW CAESAR-GORDON	Owned: 0.07 %	Shares: 855	Price per share: £0.01	Total Value: £8.55
PAR NOMINEES LIMITED (A/C SOPHIA GOULIMIS)	Owned: 0.07 %	Shares: 854	Price per share: £0.01	Total Value: £8.54
PAR NOMINEES LIMITED (A/C NICOLAS KAHALE)	Owned: 0.07 %	Shares: 854	Price per share: £0.01	Total Value: £8.54
PAR NOMINEES LIMITED (A/C SCOTT MACKAY)	Owned: 0.07 %	Shares: 854	Price per share: £0.01	Total Value: £8.54
PAR NOMINEES LIMITED (A/C DAVID BOWERMAN)	Owned: 0.05 %	Shares: 637	Price per share: £0.01	Total Value: £6.37
MANDY HUTCHISON	Owned: 0.05 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
IAN JAMIE	Owned: 0.05 %	Shares: 572	Price per share: £0.01	Total Value: £5.72
MARK ROBINSON	Owned: 0.19 %	Shares: 2,335	Price per share: £0.01	Total Value: £23.35
PAR NOMINEES LIMITED (A/C RICHARD PHILIPS)	Owned: 0.19 %	Shares: 2,334	Price per share: £0.01	Total Value: £23.34
PAR NOMINEES LIMITED (A/C PAUL MUNN)	Owned: 0.19 %	Shares: 2,334	Price per share: £0.01	Total Value: £23.34
PAR NOMINEES LIMITED A/C (GRAHAM MCDONALD)	Owned: 0.19 %	Shares: 2,334	Price per share: £0.01	Total Value: £23.34
JAMES HIGNETT	Owned: 0.19 %	Shares: 2,284	Price per share: £0.01	Total Value: £22.84
PAR NOMINEES LIMITED (A/C DUNCAN MARTIN)	Owned: 0.05 %	Shares: 552	Price per share: £0.01	Total Value: £5.52
PAR NOMINEES LIMITED (A/C IAN KERR)	Owned: 0.04 %	Shares: 466	Price per share: £0.01	Total Value: £4.66
PAR NOMINEES LIMITED (A/C ALEXANDER BOWIE)	Owned: 0.03 %	Shares: 318	Price per share: £0.01	Total Value: £3.18
PAR NOMINEES LIMITED (A/C PAUL MCNUTT)	Owned: 0.02 %	Shares: 275	Price per share: £0.01	Total Value: £2.75
PAR NOMINEES LIMITED (A/C STEPHEN CASSIE)	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
PAR NOMINEES LIMITED (A/C CONSTANTINE GOULIMIS)	Owned: 0.01 %	Shares: 147	Price per share: £0.01	Total Value: £1.47
PAR NOMINEES LIMITED (A/C MICHAEL PIRSO)	Owned: 0.01 %	Shares: 62	Price per share: £0.01	Total Value: £0.62
PAR NOMINEES LIMITED (A/C STEVEN PARKER)	Owned: 0.00 %	Shares: 27	Price per share: £0.01	Total Value: £0.27
PAR NOMINEES LIMITED (A/C GORDON AFFLECK)	Owned: 0.00 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
PAR NOMINEES LIMITED (A/C GORDON KAYE)	Owned: 0.00 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
BEATRICE BANDTOCK	Owned: 0.00 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
VIRGINIA BANDTOCK	Owned: 0.00 %	Shares: 17	Price per share: £0.01	Total Value: £0.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Baron Cooper 26/08/2018 - Present (6 years and 3 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Charles Tatton Smith 01/12/2018 - Present (6years) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Tatton Smith 01/12/2018 - Present (6years) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Arthur Leach 01/04/2022 - Present (2 years and 8 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Richard Lawrence Hargeaves 12/10/2022 - Present (2 years and 1 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Board Member Richard Lawrence Hargeaves (930157307) Appointed
Date: 28/10/2022	Event: New Board Member Hedley Stuart Clark (904274121) Appointed
Date: 05/09/2022	Event: New Board Member Richard Arthur Leach (903652101) Appointed
Date: 30/07/2022	Event: New Accounts filed
Date: 09/03/2022	Event: Michael Hurst (918048325) has left the board
Date: 15/11/2021	Event: New Board Member Charles Tatton Smith (925466898) Appointed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Accounts filed
Date: 02/03/2021	Event: Change in Reg. Office
Date: 19/02/2021	Event: Change in Reg. Office
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 02/02/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 23/04/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Board Member Charles Tatton Smith (925424110) Appointed
Date: 13/12/2018	Event: Charles Tatton Smith (906900623) has left the board
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 03/09/2018	Event: New Board Member Richard Cooper (910997823) Appointed
Date: 04/03/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: Change in Reg. Office
Date: 16/08/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 26/10/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 04/09/2015	Event: New Board Member Charles Tatton Smith (906900623) Appointed
Date: 29/07/2015	Event: Steven Greenall (918983193) has left the board
Date: 25/05/2015	Event: New Accounts filed
Date: 03/10/2014	Event: Charles Tatton Smith (906900623) has left the board
Date: 03/10/2014	Event: Martin McKenna (903763116) has left the board
Date: 17/09/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: New Annual Return filed
Date: 05/08/2014	Event: New Board Member Steven Greenall (918983193) Appointed
Date: 10/05/2014	Event: New Accounts filed
Date: 13/08/2013	Event: New Board Member Michael Hurst (918048325) Appointed
Date: 10/07/2013	Event: New Board Member Martin McKenna (903763116) Appointed
Date: 10/07/2013	Event: Martin McKenna (917945504) has left the board
Date: 06/07/2013	Event: New Annual Return filed
Date: 03/07/2013	Event: New Board Member Martin McKenna (917945504) Appointed

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£775.1k

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143

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£775.1k

£2.4M

£2.7M

£5.1M

Accounts

People Overview

6

4

143

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Group Structure Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™