Packless (europe) Limited. net worth, address, company information. Free

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Packless (Europe) Limited (reg no NI621403) is a private limited company founded on 2013-11-12 in Northern Ireland. This firm can be found at 21 Arthur Street, Belfast BT1 4GA. Packless (Europe) Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Packless (europe) Limited
Number	NI621403
Date of Incorporation:	Tue, 12th Nov 2013
End of financial year:	31 March
Address:	21 Arthur Street, Belfast, BT1 4GA
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Paul L. (appointed on 28 October 2020), Ashish G. (appointment date: 31 August 2018). 1 secretary is also present: Paul L. (appointed on 31 August 2018). The Companies House indexes 3 persons of significant control, namely: Northern Ireland Plastics Ltd can be reached at Arthur Street, BT1 4GA Belfast. This corporate PSC has over 3/4 of shares,. Pacific Shelf 1218 Limited can be reached at Earl Grey Street, Princes Exchange, EH3 9AQ Edinburgh. This corporate PSC has over 3/4 of shares,. Robert S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	-	-	100	100
Fixed Assets	-	-	-	12,573
Total Assets Less Current Liabilities	-	-	100	-2,624
Number Shares Allotted	100	100	100	-
Shareholder Funds	100	100	100	-

People with significant control

Northern Ireland Plastics Ltd

12 November 2020

Address	21 Arthur Street Arthur Street, Belfast, BT1 4GA, Northern Ireland
Legal authority	English Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	Ni013346
Nature of control:	75,01-100% shares

Pacific Shelf 1218 Limited

3 April 2019 - 12 November 2020

Address	1 Earl Grey Street, Princes Exchange, Edinburgh, EH3 9AQ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc241998
Nature of control:	75,01-100% shares right to appoint and remove directors

Robert S.

12 November 2016 - 3 April 2019

Nature of control:	75,01-100% shares

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 19th, February 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 19th, February 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, February 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 12th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 30th, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 12th Nov 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Sat, 1st Jan 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 1st Jan 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 12th Nov 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 14th, September 2021 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 16th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 12th Nov 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 12th Nov 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 12th Nov 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 28th Oct 2020 new director was appointed. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 12th Nov 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, October 2019 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control Wed, 3rd Apr 2019 filed on: 23rd, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 3rd Apr 2019 filed on: 23rd, August 2019 \| persons with significant control	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge NI6214030001 filed on: 11th, April 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Apr 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 12th Nov 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI6214030002, created on Fri, 31st Aug 2018 filed on: 18th, September 2018 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge NI6214030001, created on Fri, 31st Aug 2018 filed on: 11th, September 2018 \| mortgage	Free Download (30 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2019 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
(AP01) On Fri, 31st Aug 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 32 Lodge Road Coleraine Co. Londonderry BT52 1NB on Tue, 4th Sep 2018 to 21 Arthur Street Belfast BT1 4GA filed on: 4th, September 2018 \| address	Free Download (1 page)
(AP01) On Fri, 31st Aug 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AP03) On Fri, 31st Aug 2018, company appointed a new person to the position of a secretary filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Aug 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 7th, June 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 12th Nov 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 22nd, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 12th Nov 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Nov 2015 filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 7th, January 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 30th Sep 2014 filed on: 6th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Nov 2014 filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 17th Dec 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 12th, November 2013 \| incorporation

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