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 - CHATTERIS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNCROP PRODUCE LIMITED HARLOW Active FULL 46310 - Wholesale of fruit and vegetables
BLUEBRIDGE HOLDINGS LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HARLOW SPRINGS LIMITED HARLOW Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
WORLD PRODUCE SERVICES LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
SIMPLY LINENS LTD HARLOW Active TOTAL EXEMPTION FULL 77299 - Renting and leasing of other personal and household goods
EXPO LINE-MARKING LIMITED HARLOW Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
GVD LIMITED OLD HARLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEW BLUE HORIZON LIMITED DUNMOW Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SUNCROP GROWERS LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
SUNCROP GENERATION LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 01610 - Support activities for crop production
SUNCROP BURSTWICK GENERATION LIMITED ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED 01610 - Support activities for crop production
SUNCROP NEW GENERATION LIMITED ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED 01610 - Support activities for crop production

Free Reports Available

Report Date Filed Date of Report Assets
Eco-pak Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 30-09-2023 £108,810 Cash £2,346,637 equity
Eco-pak Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 30-09-2022 £67,202 Cash £1,942,332 equity
Eco-pak Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 30-09-2021 £157,943 Cash £1,813,035 equity
Eco-pak Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-09-2020 £327,101 Cash £1,839,005 equity
Eco-pak Limited - Accounts to registrar (filleted) - small 18.2 2020-06-03 30-09-2019 £7,074 Cash £1,586,126 equity
Eco-pak Limited - Accounts to registrar (filleted) - small 18.2 2019-06-27 30-09-2018 £70,864 Cash £1,523,846 equity
Eco-pak Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £112,048 Cash £1,246,561 equity
Eco-pak Limited - Accounts to registrar - small 17.1 2017-05-20 30-09-2016 £33,153 Cash £1,243,785 equity
Eco-pak Limited - Limited company - abbreviated - 11.9 2016-01-23 30-09-2015 £176,957 Cash £1,150,100 equity
Eco-pak Limited - Limited company - abbreviated - 11.6 2015-01-15 30-09-2014 £173,225 Cash £544,297 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE MODELS LTD CHATTERIS ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FRUIT GROWERS ALIANZA LIMITED CHATTERIS ENGLAND Active GROUP 46310 - Wholesale of fruit and vegetables
PUZZLES AND PLAY LTD CHATTERIS ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
FGA FARMING LIMITED CHATTERIS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BNS WORLDWIDE LTD CHATTERIS ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
CML HOLDINGS LIMITED CHATTERIS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOILPOINT HUMIC CO., LTD. CHATTERIS ENGLAND Active NO ACCOUNTS FILED 01610 - Support activities for crop production