FIT PACK SYSTEMS LIMITED - EPSOM


Company Profile Company Filings

Overview

FIT PACK SYSTEMS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
FIT PACK SYSTEMS LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07567846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FIT PACK SYSTEMS LIMITED - EPSOM

This company is listed in the following categories:
85510 - Sports and recreation education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN EALES Apr 1953 British Director 2014-11-12 CURRENT
MR MICHAEL THOMAS WALKER Apr 1966 British Director 2011-03-17 UNTIL 2014-11-11 RESIGNED
MR ROBERT JOHN GRIFFITHS Apr 1969 British Director 2011-03-17 UNTIL 2014-11-11 RESIGNED
MR STEPHEN MICHAEL GREEN Oct 1955 British Director 2011-03-17 UNTIL 2019-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Eales 2016-04-06 4/1953 Epsom   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fit Pack Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £106 Cash £-680 equity
Fit Pack Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £106 Cash £-680 equity
Fit Pack Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £106 Cash £-680 equity
Fit Pack Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-03-2020 £106 Cash £-680 equity
Fit Pack Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-03-2019 £106 Cash £-680 equity
Fit Pack Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £106 Cash £-680 equity
Fit Pack Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-03-2017 £106 Cash £-680 equity
Fit Pack Systems Limited - Abbreviated accounts 16.3 2016-12-07 31-03-2016 £106 Cash £-680 equity
Fit Pack Systems Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £106 Cash £-680 equity
FIT PACK SYSTEMS LIMITED - Abbreviated accounts 2014-08-30 31-03-2014 £534 Cash
FIT PACK SYSTEMS LIMITED - Abbreviated accounts 2014-08-29 31-03-2014 £534 Cash

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