ALL-PAK ENGINEERING LTD. - LEEDS


Company Profile Company Filings

Overview

ALL-PAK ENGINEERING LTD. is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ALL-PAK ENGINEERING LTD. was incorporated 10 years ago on 21/02/2014 and has the registered number: 08905780. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ALL-PAK ENGINEERING LTD. - LEEDS

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

UNIT 4 BLOCK C WYTHER DRIVE
LEEDS
LS5 3AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD OLSEN May 1967 British Director 2024-04-08 CURRENT
MR NICHOLAS ANGELO BORTONE Aug 1973 British Director 2024-04-08 CURRENT
MR NIGEL PETER BROMLEY Mar 1958 British Director 2014-02-21 UNTIL 2022-03-31 RESIGNED
MR. JEREMY ROBERT JONES Oct 1968 British Director 2014-12-15 UNTIL 2024-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All-Pak Engineering Holdings Limited 2024-04-08 Stamford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Robert Jones 2016-04-06 - 2024-04-08 10/1968 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel Peter Bromley 2016-04-06 - 2022-03-31 3/1958 Leeds   Ownership of shares 25 to 50 percent

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CAPTIVE CLOSURES LLP BLIDWORTH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALL-PAK ENGINEERING LTD. 2023-06-09 31-03-2023 £376,212 Cash
ALL-PAK ENGINEERING LTD. 2022-06-21 31-03-2022 £94,084 Cash
ALL-PAK ENGINEERING LTD. 2021-08-26 31-03-2021 £173,489 Cash
ALL-PAK ENGINEERING LTD. 2020-09-22 31-03-2020 £196,186 Cash
ALL-PAK ENGINEERING LTD. 2019-10-16 31-03-2019 £310,336 equity
ALL-PAK ENGINEERING LTD. 2018-10-09 31-03-2018 £222,220 equity
ALL-PAK ENGINEERING LTD. - Filleted accounts 2017-08-22 31-03-2017 £129,849 equity
ALL-PAK ENGINEERING LTD. - Abbreviated accounts 2016-07-09 31-03-2016 £36,272 Cash
Dormant Company Accounts - ALL-PAK ENGINEERING LTD. 2015-05-26 31-03-2014 £100 Cash £100 equity
ALL-PAK ENGINEERING LTD. - Abbreviated accounts 2015-05-26 31-03-2015 £25,523 Cash

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