PACKPOST INTERNATIONAL LTD. - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

PACKPOST INTERNATIONAL LTD. is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active - Proposal to Strike off.
PACKPOST INTERNATIONAL LTD. was incorporated 28 years ago on 26/03/1996 and has the registered number: 03177756. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.

PACKPOST INTERNATIONAL LTD. - LEIGHTON BUZZARD

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

ASHBYS PITSTONE GREEN BUSINESS PARK, QUARRY ROAD
LEIGHTON BUZZARD
LU7 9GY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NARINDER SINGH SANDHU Aug 1961 British Director 1999-09-23 CURRENT
MRS JASWINDER KAUR SANDHU Aug 1962 British Director 2012-01-25 CURRENT
DAVID WILLIAMS Jan 1949 British Director 1996-03-26 UNTIL 1998-01-16 RESIGNED
NICHOLAS MANNERS ROSE Jan 1944 British Director 1996-03-26 UNTIL 2010-04-08 RESIGNED
LINDSAY MENZIES ROSE Feb 1949 British Director 1996-03-26 UNTIL 2010-04-08 RESIGNED
MRS DAPHNE YVONNE MOLYNEUX May 1952 Director 2002-11-20 UNTIL 2008-04-07 RESIGNED
MRS MICHELE JANETTE LUCATELLO Nov 1965 British Director 2010-05-17 UNTIL 2017-07-05 RESIGNED
ROBERT LERPINIERE Oct 1943 British Director 1997-04-14 UNTIL 2006-09-08 RESIGNED
MR MORRIS ERNEST GODFREY KETTLE Jun 1947 British Director 1996-03-26 UNTIL 2010-04-08 RESIGNED
MRS MARGARET JOYCE KETTLE Dec 1946 British Director 1996-03-26 UNTIL 2010-04-08 RESIGNED
PHILIP COLLINGE Mar 1968 British Director 2002-11-20 UNTIL 2007-02-16 RESIGNED
MRS DAPHNE YVONNE MOLYNEUX May 1952 Secretary 1996-03-26 UNTIL 2008-04-07 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-03-26 UNTIL 1996-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jaswinder Kaur Sandhu 2018-03-26 8/1962 Leighton Buzzard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Narinder Singh Sandhu 2016-04-06 8/1961 Leighton Buzzard   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO-REPLACEMENT LIMITED HARROW Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
PACKPOST SERVICES LIMITED LEIGHTON BUZZARD ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
PETER SCHONTHAL AGENCIES LIMITED HARROW Active DORMANT 64209 - Activities of other holding companies n.e.c.
22 COLVILLE ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
APT LIMITED HARROW Active DORMANT 74990 - Non-trading company
INTERNATIONAL RECORD REVIEW LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
BARALEE LTD. LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PACKPOST SOLUTIONS LIMITED LEIGHTON BUZZARD ENGLAND Active -... DORMANT 64204 - Activities of distribution holding companies
72 CHURCH ROAD RTM COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PACKPOST STORAGE SOLUTIONS LIMITED AYLESBURY Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
BARALEE COMMERCIAL PROPERTIES LTD AYLESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BARALEE PROPERTIES LIMITED LIABILITY PARTNERSHIP AYLESBURY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Packpost International Ltd. - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £3,540,435 equity
Packpost International Ltd. - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-06-2020 £3,500,432 equity
Packpost International Ltd. - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £3,463,647 equity
Packpost International Ltd. - Accounts to registrar (filleted) - small 18.2 2019-03-20 30-06-2018 £134,832 Cash £3,575,644 equity
Packpost International Ltd. - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £406,922 Cash £4,338,060 equity
Packpost International Ltd - Limited company - abbreviated - 11.6 2015-07-31 31-12-2014 £1,013,937 Cash £3,367,189 equity

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RTW PROPERTIES LIMITED LIABILITY PARTNERSHIP PITSTONE Active MICRO ENTITY None Supplied