PACKHORSE LIMITED
Overview
| Company Name | PACKHORSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06248716 |
| 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 PACKHORSE LIMITED?
- Manufacture of wooden containers (16240) / Manufacturing
Where is PACKHORSE LIMITED located?
| Registered Office Address | Unit 7 Reynolds Business Park Stevern Way Fengate PE1 5EL Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACKHORSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PACKHORSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for PACKHORSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shailesh Suryakant Gor as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Change of details for Mr Lars Brogaard as a person with significant control on Mar 23, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of PACKHORSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROGAARD, Lars | Director | Orchard House Stratford Tony SP5 4AT Salisbury Wiltshire | England | Danish | Tour Manager | 81788870002 | ||||
| GOR, Shailesh Suryakant | Director | 93 Oakwood Crescent UB6 0RG Greenford Middlesex | England | British | Accountant | 3695140001 | ||||
| DUNGATE, Keith Stephen | Secretary | Brampton Road DA7 4SY Bexleyheath 188 Kent | British | 39141900001 | ||||||
| GOR, Shailesh Suryakant | Secretary | 93 Oakwood Crescent UB6 0RG Greenford Middlesex | British | Accountant | 3695140001 | |||||
| DUNGATE, Stephanie Marie | Director | 188 Brampton Road DA7 4SY Bexleyheath Kent | England | British | Performance Measurement Manage | 39141890001 | ||||
| ROBINSON, Samuel Edward | Director | Stoneleigh Court Longthorpe PE3 9QP Peterborough 5 Cambridgeshire | United Kingdom | British | Co Director | 122314490002 |
Who are the persons with significant control of PACKHORSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lars Brogaard | Jan 01, 2017 | Stevern Way Fengate PE1 5EL Peterborough Unit 7 Reynolds Business Park Cambridgeshire | No |
Nationality: Danish Country of Residence: England | |||
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