INDEX PACK LIMITED
Overview
| Company Name | INDEX PACK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08528796 |
| 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 INDEX PACK LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is INDEX PACK LIMITED located?
| Registered Office Address | 3 Marston Road PE19 2HF St. Neots Huntingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDEX PACK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INDEX PACK LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for INDEX PACK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jun 18, 2026
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Patrick James Crean as a director on Jun 03, 2026 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Sarah Durkan on Apr 08, 2026 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Patrick James Crean on Apr 08, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Liam Devane on Apr 08, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Pauric Crean on Apr 08, 2026 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Pauric Crean on Sep 18, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Liam Devane as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ross Diamond as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Pauric Crean as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laurent Thierry Salmon as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Aidan Cahill as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Cessation of Giml Investments 7 Limited as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Grenadier Packaging Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||||||
Who are the officers of INDEX PACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | 325321760002 | |||||||
| CAHILL, Aidan | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | United Kingdom | Irish | 331884710001 | |||||
| CREAN, Pauric | Director | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | Ireland | Irish | 326583130002 | |||||
| DEVANE, Liam | Director | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | Ireland | Irish | 331885540001 | |||||
| DIAMOND, Ross | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | Wales | British | 331884700001 | |||||
| CAHILL, Richard Joseph | Secretary | Irish Management Institute Sandyford Road Dublin D16x 8c3 The Grenadier Suite Ireland | 321149720001 | |||||||
| COVERDALE, Tina Joanne | Secretary | Second Avenue Pensnett Trading Estate Smithpack DY6 7XL Kingswinford 55 Second Avenue England | 266728450001 | |||||||
| ALLWOOD, Kevin Nicholas | Director | Second Avenue Pensnett Trading Estate DY6 7XL Kingswinford 55 West Midlands England | United Kingdom | British | 15231950003 | |||||
| COVERDALE, Timothy Alfred | Director | Second Avenue Pensnett Trading Estate DY6 7XL Kingswinford 55 West Midlands England | England | British | 70199020004 | |||||
| CREAN, Patrick James | Director | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | Northern Ireland | Irish | 54812330034 | |||||
| GREEN, Robert Paul | Director | c/o Smithpack Second Avenue Pensnett Trading Estate DY6 7XL Kingswinford 55 West Midlands England | England | English | 165594900002 | |||||
| SALMON, Laurent Thierry | Director | Irish Management Institute Sandyford Road Dublin D16x 8c3 The Grenadier Suite Ireland | Luxembourg | French | 321149690001 | |||||
| WILLIAMS, Deborah Louise | Director | c/o Smithpack Second Avenue Pensnett Trading Estate DY6 7XL Kingswinford 55 West Midlands England | England | British | 55954530001 |
Who are the persons with significant control of INDEX PACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grenadier Packaging Limited | Jun 25, 2024 | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Giml Investments 7 Limited | Mar 28, 2024 | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Timothy Coverdale | Apr 06, 2016 | Second Avenue Pensnett Trading Estate SMITHPACK DY6 7XL Kingswinford 55 Second Avenue England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Paul Green | Apr 06, 2016 | Second Avenue Pensnett Trading Estate SMITHPACK DY6 7XL Kingswinford 55 Second Avenue England | Yes | ||||||||||
Nationality: English 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