ECO-PAC LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ECO-PAC LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ECO-PAC LIMITED was incorporated 103 years ago on 05/04/1921 and has the registered number: 00174065. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ECO-PAC LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PEEL FOLD
HENLEY-ON-THAMES
RG9 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SACHET PACK SOLUTIONS LIMITED (until 31/08/2007)
GOLDEN BOWL UK LIMITED (until 23/12/2005)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANTHONY SEARBY Sep 1956 British Secretary 2001-10-18 CURRENT
MR ALAN HENRY PONTIN Nov 1945 British Director 1997-01-23 CURRENT
CLIVE LYNDHAM MILLS Dec 1943 British Director 1999-01-01 UNTIL 2000-06-16 RESIGNED
PETER GODDARD Feb 1945 British Secretary RESIGNED
MR JAMES GERALD SANGER Apr 1939 United Kingdom Secretary 2000-06-16 UNTIL 2001-06-15 RESIGNED
MR STEPHEN TERENCE WYETH British Secretary 1998-04-03 UNTIL 2000-06-16 RESIGNED
HENRY METCALFE JACKSON Jul 1935 British Director RESIGNED
DAVID TIDMARSH May 1945 British Director 1994-08-01 UNTIL 1997-01-23 RESIGNED
MR JAMES ARTHUR STONER Jul 1937 British Director RESIGNED
ALAN LOCKWOOD SHEARER Jul 1939 British Director RESIGNED
MR JAMES GERALD SANGER Apr 1939 United Kingdom Director 2000-06-16 UNTIL 2001-06-15 RESIGNED
ANDREW JAMES ROWLEY Jan 1963 British Director 1998-10-01 UNTIL 2000-06-16 RESIGNED
MR NICHOLAS WILLIAM PRICE Jun 1956 British Director 1999-01-01 UNTIL 1999-07-31 RESIGNED
MR STEPHEN TERENCE WYETH British Director 1998-04-03 UNTIL 2000-06-16 RESIGNED
PETER GLYN JONES Jan 1951 British Director 1999-01-01 UNTIL 2000-06-16 RESIGNED
WILLIAM PAUL FRANCIS HEATHER Jun 1939 British Director 1994-02-01 UNTIL 2000-06-16 RESIGNED
JOHN WALKER INGLIS Apr 1936 British Director RESIGNED
PETER WILLIAM GREEN Sep 1946 British Director 1994-02-01 UNTIL 1997-12-31 RESIGNED
MR MICHAEL ROBERT GREEN Oct 1940 British Director RESIGNED
PETER GODDARD Feb 1945 British Director RESIGNED
PATRICK THOMAS DRUMMOND May 1937 English Director RESIGNED
MR MICHAEL PRENTON DREW May 1957 British Director 1998-08-11 UNTIL 2000-06-16 RESIGNED
HOWARD JOHN COOKE Sep 1963 British Director 1999-01-01 UNTIL 2000-06-16 RESIGNED
MR NEIL PHILIP CONNOR Aug 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Henry Pontin 2016-04-06 11/1945 Henley-On-Thames   Ownership of shares 50 to 75 percent

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