EASYPACK HOLDINGS LIMITED
Overview
| Company Name | EASYPACK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08324622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASYPACK HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is EASYPACK HOLDINGS LIMITED located?
| Registered Office Address | Richmond House Walkern Road SG1 3QP Stevenage Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASYPACK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EASYPACK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 08, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Feb 08, 2016 | 33 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Feb 08, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Keith Lavanway on Feb 05, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kevin Baudhuin as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Lavanway as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Brian Kempster as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Siegert as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 27 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 26 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jan 01, 2013
| 4 pages | SH01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of EASYPACK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUDHUIN, Kevin | Director | Walkern Road SG1 3QP Stevenage Richmond House Herts | United States | American | 204740650001 | |||||
| KEMPSTER, Mark Alan | Director | Walkern Road SG1 3QP Stevenage Richmond House Herts United Kingdom | United Kingdom | British | 43442920005 | |||||
| LAVANWAY, Donald Keith | Director | Walkern Road SG1 3QP Stevenage Richmond House Herts | United States | American | 204740660001 | |||||
| KEMPSTER, Roger Brian | Director | Walkern Road SG1 3QP Stevenage Richmond House Herts United Kingdom | United Kingdom | British | 93690520001 | |||||
| SIEGERT, Lisa | Director | Walkern Road SG1 3QP Stevenage Richmond House Herts United Kingdom | United Kingdom | British | 61007900002 |
Who are the persons with significant control of EASYPACK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pregis Uk Limited | Apr 06, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire | No | ||||||||||
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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