VERTI-PACK LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
VERTI-PACK LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
VERTI-PACK LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03423935. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/10/2024.
VERTI-PACK LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03423935. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/10/2024.
VERTI-PACK LIMITED - PETERBOROUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BEECH GATE PETERBOROUGH ROAD
PETERBOROUGH
PE7 1PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAURO PERNICI | Oct 1960 | Italian | Director | 1998-01-01 | CURRENT |
| MR ROBERT MASON | Apr 1956 | British | Director | 2011-08-11 | CURRENT |
| JAMES JOSEPH CULLEN | Mar 1960 | Irish | Director | 2008-06-12 | CURRENT |
| MR ROBERT MASON | Apr 1956 | British | Secretary | 1999-03-30 | CURRENT |
| CHRISTOPHER ROBIN FRANCIS GREGORY | British | Director | 1997-09-08 UNTIL 2008-03-28 | RESIGNED | |
| JONATHAN FRANCIS RANDS | May 1955 | British | Nominee Director | 1997-08-22 UNTIL 1997-09-08 | RESIGNED |
| HOWARD JAMES NICHOLS | Jul 1947 | British | Nominee Director | 1997-08-22 UNTIL 1997-09-08 | RESIGNED |
| JONATHAN FRANCIS RANDS | May 1955 | British | Nominee Secretary | 1997-08-22 UNTIL 1997-09-08 | RESIGNED |
| CHRISTOPHER ROBIN FRANCIS GREGORY | British | Secretary | 1997-09-08 UNTIL 1999-03-30 | RESIGNED | |
| MR STEPHEN JOHN MCADAM | Nov 1965 | British | Director | 2011-08-11 UNTIL 2020-11-16 | RESIGNED |
| IAN ROBERT SEAMARK | Jan 1957 | British | Director | 1997-09-08 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Mcadam | 2016-04-06 - 2020-11-16 | 11/1965 | Peterborough | Significant influence or control |
| Mr Robert Mason | 2016-04-06 | 4/1956 | Peterborough | Significant influence or control |
| Mr James Joseph Cullen | 2016-04-06 | 3/1960 | Peterborough | Significant influence or control |
| Mr Mauro Pernici | 2016-04-06 | 10/1960 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Ian Robert Seamark | 2016-04-06 | 1/1957 | Peterborough | Significant influence or control |
| Ms Corinne Marie Elvire Fabbri | 2016-04-06 | 8/1963 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Gsh Holdings Limited | 2016-04-06 | Ipswich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Verti-Pack Limited 31/01/2023 iXBRL | 2023-08-08 | 31-01-2023 | £362,665 Cash £1,011,584 equity |
| Verti-Pack Limited 31/01/2022 iXBRL | 2022-10-29 | 31-01-2022 | £1,406,283 Cash £1,315,644 equity |
| Verti-Pack Limited 31/01/2021 iXBRL | 2021-09-30 | 31-01-2021 | £487,806 Cash £1,014,234 equity |
| Verti-Pack Limited 31/01/2020 iXBRL | 2020-11-19 | 31-01-2020 | £561,987 Cash £1,049,353 equity |