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Interpack LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INTERPACK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 13, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INTERPACK LIMITED
INTERPACK LIMITED
INTRASTORE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04872594
Record last updated Sunday, September 25, 2022 11:05:39 PM UTC
Official Address North Florida Road Haydock Industrial Estate St. Helens Merseyside Wa119tp
There are 3 companies registered at this street
Postal Code WA119TP
Sector Manufacture of other plastic products

Charts

Visits

INTERPACK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 15, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 2, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 2, 2021 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 2, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 16, 2017 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 24, 2017 Appointment of a woman Appointment of a woman
Registry Feb 13, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 25, 2016 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 25, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 13, 2015 Annual accounts Annual accounts
Registry Jan 27, 2015 Resignation of one Director Resignation of one Director
Registry Dec 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2014 Annual return Annual return
Financials Nov 22, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Annual return Annual return
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 17, 2012 Annual return Annual return
Registry Sep 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2011 Change of registered office address Change of registered office address
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Annual return Annual return
Registry Sep 14, 2011 Change of particulars for director Change of particulars for director
Registry Sep 14, 2011 Change of particulars for director 4872... Change of particulars for director 4872...
Registry Sep 14, 2011 Change of particulars for director Change of particulars for director
Registry Sep 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2011 Particulars of a mortgage or charge 4872... Particulars of a mortgage or charge 4872...
Registry Sep 6, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 21, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 7, 2010 Annual return Annual return
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Jul 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2009 Annual return Annual return
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Varying share rights and names Varying share rights and names
Registry Jul 11, 2008 Annual return Annual return
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2007 Annual return Annual return
Financials Mar 29, 2007 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Sep 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2005 Annual return Annual return
Registry Aug 12, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 12, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2005 Annual return Annual return
Registry Jul 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 7, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 2005 Notice of increase in nominal capital 4872... Notice of increase in nominal capital 4872...
Registry Apr 7, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Registry Dec 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2003 Appointment of a director Appointment of a director
Registry Oct 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2003 Resignation of a director Resignation of a director
Registry Oct 30, 2003 Appointment of a director Appointment of a director
Registry Oct 30, 2003 Appointment of a director 4872... Appointment of a director 4872...
Registry Oct 23, 2003 Change of name certificate Change of name certificate
Registry Oct 23, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2003 Company name change Company name change
Registry Aug 20, 2003 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 20, 2000 Appointment of a man as Secretary and Manager Sales Appointment of a man as Secretary and Manager Sales
Registry Jul 14, 1998 Appointment of a woman Appointment of a woman
Registry Dec 31, 1990 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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