TRADEPAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRADEPAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10787050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADEPAC LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRADEPAC LIMITED located?

    Registered Office Address
    8 Mendip Close
    Quedgeley
    GL2 4TW Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADEPAC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for TRADEPAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 26, 2020 with updates

    4 pagesCS01

    Notification of Jeffery Egwuatu as a person with significant control on Oct 26, 2020

    2 pagesPSC01

    Appointment of Mr Jeffery Egwuatu as a director on Oct 26, 2020

    2 pagesAP01

    Withdrawal of a person with significant control statement on Oct 26, 2020

    2 pagesPSC09

    Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 8 Mendip Close Quedgeley Gloucester GL2 4TW on Oct 26, 2020

    1 pagesAD01

    Termination of appointment of Brian Ronald Walmsley as a director on Oct 26, 2020

    1 pagesTM01

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Appointment of Mr Brian Ronald Walmsley as a director on Feb 21, 2018

    2 pagesAP01

    Termination of appointment of Jorden Paul Sands as a director on Feb 21, 2018

    1 pagesTM01

    Appointment of Mr Jorden Paul Sands as a director on Jun 07, 2017

    2 pagesAP01

    Termination of appointment of Lisa Valerie Aspinall as a director on Jun 07, 2017

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 24, 2017

    Statement of capital on May 24, 2017

    • Capital: GBP 10
    SH01

    Who are the officers of TRADEPAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGWUATU, Jeffery
    Mendip Close
    Quedgeley
    GL2 4TW Gloucester
    8
    England
    Director
    Mendip Close
    Quedgeley
    GL2 4TW Gloucester
    8
    England
    EnglandBelgian275774860001
    ASPINALL, Lisa Valerie
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    Director
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    United KingdomBritish133548190003
    SANDS, Jorden Paul
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    Director
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    EnglandBritish223301220001
    WALMSLEY, Brian Ronald
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    Director
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    EnglandBritish195803010001

    Who are the persons with significant control of TRADEPAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffery Egwuatu
    Mendip Close
    Quedgeley
    GL2 4TW Gloucester
    8
    England
    Oct 26, 2020
    Mendip Close
    Quedgeley
    GL2 4TW Gloucester
    8
    England
    No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for TRADEPAC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2017Oct 26, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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