INTERPAC LTD
Overview
| Company Name | INTERPAC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08183721 |
| 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 INTERPAC LTD?
- Manufacture of machinery for paper and paperboard production (28950) / Manufacturing
Where is INTERPAC LTD located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERPAC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for INTERPAC LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for INTERPAC LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from St Ethelbert House Ryelands Street Hereford HR4 0LA England to One St Peter's Square Manchester M2 3DE on Jul 04, 2025 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 15 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 15 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 15 pages | CS01 | ||||||||||||||
Appointment of Mr Hedley Stuart Clark as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Lawrence Hargeaves as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Richard Arthur Leach as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Michael Hurst as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 24, 2021 with updates | 10 pages | CS01 | ||||||||||||||
Director's details changed for Mr Charles Tatton Smith on Nov 04, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of INTERPAC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Hedley Stuart | Director | St Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | Chartered Accountant | 42741210002 | ||||
| COOPER, Richard Baron | Director | St Peter's Square M2 3DE Manchester One United Kingdom | Scotland | British | Non Executive Director | 109978230002 | ||||
| HARGEAVES, Richard Lawrence | Director | St Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | Non-Executive Director | 301573070001 | ||||
| LEACH, Richard Arthur | Director | St Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | Company Director | 36521010005 | ||||
| SMITH, Charles Tatton | Director | St Peter's Square M2 3DE Manchester One United Kingdom | England | British | Managing Director | 254668980001 | ||||
| GREENALL, Steven | Director | Norton Wood HR4 7BP Hereford Midland Farm United Kingdom | England | British | Company Director | 189831930001 | ||||
| HURST, Michael | Director | Ryelands Street HR4 0LA Hereford St Ethelbert House England | United Kingdom | British | Non-Executive Company Director | 180483250001 | ||||
| MCKENNA, Martin, Mr. | Director | Norton Canon HR4 7BP Hereford Duxley Farm United Kingdom | England | British | Engineer | 37631160004 | ||||
| MCKENNA, Martin | Director | Norton Wood HR4 7BP Hereford Midland Farm United Kingdom | United Kingdom | British | Engineer | 171466730001 | ||||
| SMITH, Charles Tatton | Director | Bewell Street HR4 0BA Hereford Bewell House England | England | British | Director | 254668980001 | ||||
| SMITH, Charles Tatton | Director | Norton Wood HR4 7BP Hereford Midland Farm United Kingdom | England | British | Director | 69006230002 |
What are the latest statements on persons with significant control for INTERPAC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 12, 2016 | Jun 01, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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