NIPAK LIMITED
Overview
| Company Name | NIPAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI044560 |
| Jurisdiction | Northern Ireland |
| 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 NIPAK LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is NIPAK LIMITED located?
| Registered Office Address | Murray House Murray Street BT1 6DN Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIPAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NIPAK LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for NIPAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynne Anne Cullis as a secretary on Oct 02, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lynne Anne Cullis as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Mostari as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William John Gough as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
All of the property or undertaking has been released from charge NI0445600002 | 1 pages | MR05 | ||||||||||
Registration of charge NI0445600004, created on Sep 25, 2024 | 82 pages | MR01 | ||||||||||
Registration of charge NI0445600003, created on Sep 25, 2024 | 63 pages | MR01 | ||||||||||
Appointment of Mr Paul Barry Van Danzig as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David George Harrison as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of The Wastepack Group Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Lc Bet Limited as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge NI0445600002, created on Jan 30, 2023 | 17 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 29, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of NIPAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, William John | Director | Murray Street BT1 6DN Belfast Murray House Northern Ireland | England | British | 264195700001 | |||||
| HARRISON, David George | Director | Murray Street BT1 6DN Belfast Murray House Northern Ireland | Jersey | British | 238589390004 | |||||
| MOSTARI, Andrew | Director | Murray Street BT1 6DN Belfast Murray House Northern Ireland | England | British | 254365820001 | |||||
| VAN DANZIG, Paul Barry | Director | Murray Street BT1 6DN Belfast Murray House Northern Ireland | England | British | 318133690002 | |||||
| BLAIR, Michael James | Secretary | 54a Strathearn Court Holywood BT18 9NR Co Down | 152049560001 | |||||||
| CULLIS, Lynne Anne | Secretary | Parsonage Lane CM24 8GF Stansted Waterloo House Unit 27 M11 Business Link Essex England | 279259790001 | |||||||
| STRINGER, Simon | Secretary | 54a Strathearn Court Holywood BT18 9NR Co Down | 208740110001 | |||||||
| STRINGER, Simon | Secretary | 54 Strathearn Court Holywood BT18 9NR Co Down | Irish | 145257310001 | ||||||
| CYPHER SERVICES LIMITED | Secretary | 50 Bedford Street Belfast BT2 7FW | 145430340001 | |||||||
| BLAIR, Michael James | Director | 54a Strathearn Court Holywood BT18 9NR Co Down | Northern Ireland | Irish | 144737930001 | |||||
| CULLIS, Lynne Anne | Director | Murray Street BT1 6DN Belfast Murray House Northern Ireland | England | British | 64409100003 | |||||
| MCEVOY, Ashling | Director | 54a Strathearn Court Holywood BT18 9NR Co Down | Ireland | Irish | 123042840002 | |||||
| STRINGER, Simon | Director | 54a Strathearn Court Holywood BT18 9NR Co Down | Ireland | Irish | 145430350002 |
Who are the persons with significant control of NIPAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wastepack Group Limited | May 19, 2023 | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lc Bet Limited | Jan 21, 2021 | Parsonage Lane CM24 8GF Stansted Waterloo House3 Unit 27 M11 Business Link Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Stringer | Oct 29, 2016 | 54a Strathearn Court Holywood BT18 9NR Co Down | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
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