PACK AND GO LIMITED
Overview
| Company Name | PACK AND GO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02971271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACK AND GO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PACK AND GO LIMITED located?
| Registered Office Address | 2nd Floor Gerrards Cross Memorial Centre 8 East Common SL9 7AD Gerrards Cross Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACK AND GO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOS LIMITED | Sep 26, 1994 | Sep 26, 1994 |
What are the latest accounts for PACK AND GO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PACK AND GO LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for PACK AND GO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England to 2nd Floor Gerrards Cross Memorial Centre 8 East Common Gerrards Cross Buckinghamshire SL9 7AD on Jun 24, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keen Phillips Services Limited as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Palmer on Sep 28, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Keen Phillips Services Limited on Sep 28, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr Alan Palmer on Sep 28, 2020 | 2 pages | CH01 | ||
Change of details for Mr Alan Palmer as a person with significant control on Sep 28, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on Sep 28, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||
Who are the officers of PACK AND GO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Alan | Director | Apple Tree Avenue UB8 3PX Uxbridge 110 England | England | British | 44325110006 | |||||||||
| O SULLIVAN, Deborah Ann | Secretary | 16 Southpark Way HA4 6UL Ruislip Middlesex | British | 40515860001 | ||||||||||
| PALMER, Margaret Ellen | Secretary | 84 Cowley Mill Road UB8 2QD Uxbridge Middlesex | British | 42897770001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| KEEN PHILLIPS SERVICES LIMITED | Secretary | Station Road SL9 8ES Gerrards Cross 23 Buckinghamshire England |
| 109166560001 | ||||||||||
| PALMER, John | Director | 16 Southpark Way HA4 6UL Ruislip Middlesex | England | British | 40515960001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of PACK AND GO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Palmer | Apr 06, 2016 | Gerrards Cross Memorial Centre 8 East Common SL9 7AD Gerrards Cross 2nd Floor Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0