U-PACK SYSTEMS LTD
Overview
| Company Name | U-PACK SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03941032 |
| 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 U-PACK SYSTEMS LTD?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is U-PACK SYSTEMS LTD located?
| Registered Office Address | Head Office Peterstow HR9 6LB Ross On Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U-PACK SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| U-PACK SYSTEMS LTD | Dec 14, 2006 | Dec 14, 2006 |
| U-PACK SERVICE LIMITED | Jan 29, 2001 | Jan 29, 2001 |
| U-PRINT.CO.UK LIMITED | Oct 13, 2000 | Oct 13, 2000 |
| U-PACK.COM LIMITED | Aug 11, 2000 | Aug 11, 2000 |
| CEBACROWN LIMITED | Mar 07, 2000 | Mar 07, 2000 |
What are the latest accounts for U-PACK SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for U-PACK SYSTEMS LTD?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for U-PACK SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Katerina Gardiner on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of U-PACK SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMBLIN, Royston | Secretary | No 1 Green Colley Grove HR9 5NZ Ross On Wye Herefordshire | British | Engineer | 76879670002 | |||||
| GARDINER, Richard | Director | Peterstow Manor Peterstow HR9 6LB Ross On Wye Herefordshire | United Kingdom | English | Design Engineer | 112476450003 | ||||
| ABERDEEN, Ronald James | Secretary | 37 Vaga Crescent HR9 7RQ Ross-On-Wye Herefordshire | British | Salesman | 64956630004 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| GARDINER, Richard | Director | Peterstow Manor Peterstow HR9 6LB Ross-On-Wye Herefordshire | United Kingdom | United Kingdom | Director | 55050190002 | ||||
| MCKENNA, Martin, Mr. | Director | Duxley Farm HR4 7BP Norton Wood Herefordshire | England | British | Design Engineer | 37631160004 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of U-PACK SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Gardiner | Apr 17, 2016 | Peterstow HR9 6LB Ross On Wye Head Office Herefordshire | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
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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