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 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
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)
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 |