HALPAK LIMITED - LONDON


Company Profile Company Filings

Overview

HALPAK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALPAK LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10705430. The accounts status is DORMANT.

HALPAK LIMITED - LONDON

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/04/2018

Registered Office

24 BONCHURCH ROAD
LONDON
W10 5SD

This Company Originates in : United Kingdom
Previous trading names include:
HALPACK LIMITED (until 31/10/2017)
CLINPAK LIMITED (until 27/10/2017)

Confirmation Statements

Last Statement Next Statement Due
02/04/2019 16/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON FETTES BROWN Aug 1979 British Director 2017-04-03 CURRENT
MR PAUL WRIGHT Oct 1965 British Director 2017-04-03 UNTIL 2019-08-01 RESIGNED
MR JONATHAN ADAM MALIN Secretary 2017-11-07 UNTIL 2018-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cliniwaste Limited 2017-04-13 Renfrew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Orsman 2017-04-03 3/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Assetgen Developments Limited 2017-04-03 Farnham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Halpak Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-04 30-04-2018 £90 equity

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