ECO-PAK LIMITED - CHATTERIS
Company Profile | Company Filings |
Overview
ECO-PAK LIMITED is a Private Limited Company from CHATTERIS ENGLAND and has the status: Active.
ECO-PAK LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ECO-PAK LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ECO-PAK LIMITED - CHATTERIS
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BUILDING E2
CHATTERIS
CAMBS
PE16 6UP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM JOHN WOODCOCK | Nov 1978 | British | Director | 2024-03-14 | CURRENT |
MR DAVID RUSSELL LYNCH | Jan 1963 | British | Director | 2014-01-02 | CURRENT |
MR RICHARD SPENSER HALL | Feb 1972 | British | Director | 2012-10-01 | CURRENT |
MR ROBIN PAUL BAKER | British | Secretary | 2003-06-01 | CURRENT | |
MRS VALERIE ANNE DUKE | Apr 1955 | British | Director | 1998-07-22 UNTIL 2013-12-31 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1998-07-22 UNTIL 1998-07-22 | RESIGNED | |
DAVID RUSSELL LYNCH | Secretary | 2002-12-18 UNTIL 2003-06-04 | RESIGNED | ||
MRS VALERIE ANNE DUKE | Apr 1955 | British | Secretary | 1998-07-22 UNTIL 2002-12-18 | RESIGNED |
MR DAVID RUSSELL LYNCH | Jan 1963 | British | Director | 1998-07-22 UNTIL 2002-12-18 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1998-07-22 UNTIL 1998-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Russell Lynch | 2016-04-06 | 1/1963 | Dunmow | Significant influence or control |
New Blue Horizon Limited | 2016-04-06 | Dunmow | Ownership of shares 75 to 100 percent |