5 PAC LTD - BELFAST


Company Profile Company Filings

Overview

5 PAC LTD is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
5 PAC LTD was incorporated 21 years ago on 05/03/2003 and has the registered number: NI045679. The accounts status is FULL.

5 PAC LTD - BELFAST

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BEDFORD HOUSE
BELFAST
BT2 7DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2021 19/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL ASHLEY MEGARRY Oct 1965 British Director 2004-01-01 CURRENT
ASHLEY MEGARRY Oct 1965 British Director 2004-03-31 UNTIL 2008-06-09 RESIGNED
MRS BERNADETTE FRANCESA DUNCAN Apr 1944 British Director 2003-03-05 UNTIL 2007-03-01 RESIGNED
T W PERRY DONALDSON Feb 1945 British Director 2003-03-05 UNTIL 2011-09-12 RESIGNED
MR CRAWFORD Aug 1964 British Director 2004-01-01 UNTIL 2007-08-25 RESIGNED
WILLIAM ANDREW BISHOP Jun 1965 British Director 2004-01-01 UNTIL 2007-04-06 RESIGNED
STEVEN THOMPSON Secretary 2003-03-05 UNTIL 2006-08-31 RESIGNED
MR PAUL MICHAEL GARLAND Secretary 2013-01-16 UNTIL 2017-07-21 RESIGNED
BERNADETTE FRANCESCA DUNCAN Secretary 2003-03-05 UNTIL 2007-03-01 RESIGNED
MR THOMAS WATTERS PERRY DONALDSON Secretary 2007-03-01 UNTIL 2013-01-16 RESIGNED
THOMAS WATTERS PERRY DONALDSON Secretary 2003-03-05 UNTIL 2006-08-31 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2003-03-05 UNTIL 2003-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Down (Belfast) Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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