POSTPACK LTD
Overview
| Company Name | POSTPACK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04446988 |
| 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 POSTPACK LTD?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is POSTPACK LTD located?
| Registered Office Address | Unit 4 Hollis Road Grantham NG31 7QH Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POSTPACK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for POSTPACK LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for POSTPACK LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 3 pages | SH01 | ||||||
Appointment of Mr Oliver Reid as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Lewis Reid as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Lawrence Read as a director on May 28, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||
Cessation of Paul Lawrence Read as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||||||
Appointment of Mrs Helen Victoria Reid as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Mar 28, 2017 | 11 pages | RP04CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||
Confirmation statement made on Mar 28, 2017 with updates | 7 pages | CS01 | ||||||
| ||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||
Who are the officers of POSTPACK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Mark Robert | Secretary | Unit 4 Hollis Road Grantham NG31 7QH Lincolnshire | British | Director | 58743710002 | |||||
| REID, Helen Victoria | Director | Unit 4 Hollis Road Grantham NG31 7QH Lincolnshire | England | British | 318324380001 | |||||
| REID, Lewis | Director | Unit 4 Hollis Road Grantham NG31 7QH Lincolnshire | England | British | 332599520001 | |||||
| REID, Mark Robert | Director | Unit 4 Hollis Road Grantham NG31 7QH Lincolnshire | United Kingdom | British | 58743710003 | |||||
| REID, Oliver | Director | Unit 4 Hollis Road Grantham NG31 7QH Lincolnshire | England | British | 332599620001 | |||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||
| READ, Paul Lawrence | Director | Unit 4 Hollis Road Grantham NG31 7QH Lincolnshire | United Kingdom | British | Director | 86721470004 | ||||
| BUSINESSLEGAL LIMITED | Nominee Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022020001 |
Who are the persons with significant control of POSTPACK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Lawrence Read | Mar 01, 2017 | Hollis Road NG31 7QH Grantham 4 Lincolnshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Robert Reid | Mar 01, 2017 | Hollis Road NG31 7QH Grantham 4 Lincolnshire | 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