EMPACK LTD. - HORNSEA


Company Profile Company Filings

Overview

EMPACK LTD. is a Private Limited Company from HORNSEA and has the status: Active.
EMPACK LTD. was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

EMPACK LTD. - HORNSEA

This company is listed in the following categories:
17120 - Manufacture of paper and paperboard

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

12 NORTHUMBERLAND AVENUE
HORNSEA
NORTH HUMBERSIDE
HU18 1EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN WOOD Dec 1962 British Director 2016-10-10 CURRENT
JUDITH ANNE WOOD Apr 1939 British Director 2013-12-11 UNTIL 2017-08-02 RESIGNED
JUDITH ANNE WOOD Apr 1939 British Director 2014-11-04 UNTIL 2014-11-04 RESIGNED
MRS ELAINE MARIE WOOD Mar 1968 British Director 2013-05-10 UNTIL 2013-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel John Wood 2016-10-10 12/1962 Hornsea   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel John Wood 2016-04-06 - 2016-10-10 12/1962 Hornsea   East Yorkshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 17219 - Manufacture of other paper and paperboard containers
HULL BOXES & PACKAGING LIMITED HULL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Empack Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £26,015 Cash £50,336 equity
Empack Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £31,869 Cash £57,699 equity
Empack Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-05-2020 £29,118 Cash £56,577 equity
Empack Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £25,079 Cash £55,635 equity
Empack Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £7,869 Cash £55,675 equity
Empack Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £4,150 Cash £51,401 equity
Empack Limited - Abbreviated accounts 16.3 2017-02-25 31-05-2016 £6,754 Cash £47,812 equity
Empack Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £7,886 Cash £28,424 equity
Empack Ltd. - Limited company - abbreviated - 11.6 2015-02-10 31-05-2014 £9,121 Cash £16,493 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURION GUARANTEES LIMITED HORNSEA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ST. BEDE'S (HORNSEA) MANAGEMENT COMPANY LIMITED HORNSEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management