PARRACK PACKAGING LIMITED - STEVENAGE


Company Profile Company Filings

Overview

PARRACK PACKAGING LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
PARRACK PACKAGING LIMITED was incorporated 23 years ago on 04/07/2001 and has the registered number: 04245888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PARRACK PACKAGING LIMITED - STEVENAGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

STEWART HOUSE
STEVENAGE
SG1 3EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN STEWART Apr 1965 British Director 2023-06-30 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-04 UNTIL 2001-07-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-04 UNTIL 2001-07-04 RESIGNED
SARAH ANNE HARRIS Jul 1970 British Director 2001-07-04 UNTIL 2023-06-30 RESIGNED
GEOFFREY SAMUEL HARRIS Mar 1958 British Director 2001-07-04 UNTIL 2023-06-30 RESIGNED
MARGARET ELIZABETH CULLEY May 1952 British Director 2001-07-04 UNTIL 2010-12-21 RESIGNED
MR CHRISTOPHER JAMES CULLEY Nov 1945 British Director 2001-07-04 UNTIL 2010-12-21 RESIGNED
MR GEOFFREY SAMUEL HARRIS Secretary 2010-12-21 UNTIL 2023-06-30 RESIGNED
MR CHRISTOPHER JAMES CULLEY Nov 1945 British Secretary 2001-07-04 UNTIL 2010-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Packaging Limited 2023-06-30 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey Samuel Harris 2016-06-30 - 2023-06-30 3/1958 Ownership of shares 25 to 50 percent
Mrs Sarah Anne Harris 2016-06-30 - 2023-06-30 7/1970 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVENAGE PACKAGING LIMITED STEVENAGE UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
CARDINGTON COURT RESIDENTS' ASSOCIATION LIMITED NORWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE STEVENAGE COMMUNITY TRUST STEVENAGE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TRUMPINGTON ESTATES LIMITED STEVENAGE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
REFORM PLASTICS (DERBY) LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
UNIQUENESS LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROYSTON VEHICLE SERVICES LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
HAPPY MECHANICS LIMITED STEVENAGE Dissolved... DORMANT 69201 - Accounting and auditing activities
WORLD PACKAGING LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
EASY LINERS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HEALTHY CAREERS LIMITED STEVENAGE Dissolved... DORMANT 99999 - Dormant Company
STEWART PACKAGING LIMITED STEVENAGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GENETICS GYMNASIUM LTD STEVENAGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Parrack Packaging Limited - Filleted accounts 2023-06-30 31-10-2022 £7 Cash £131,212 equity
Parrack Packaging Limited - Filleted accounts 2022-05-10 31-10-2021 £40 Cash £91,620 equity
Parrack Packaging Limited - Filleted accounts 2021-07-27 31-10-2020 £449 Cash £64,145 equity
Parrack Packaging Limited - Filleted accounts 2020-07-25 31-10-2019 £357 Cash £56,953 equity
Parrack Packaging Limited - Filleted accounts 2019-07-31 31-10-2018 £137 Cash £62,173 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFORM PLASTICS (DERBY) LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
R L EUROPE INVESTMENT LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SAMBAY ASSOCIATES LIMITED STEVENAGE Active DORMANT 74990 - Non-trading company
SECTRA LIMITED STEVENAGE ENGLAND Active FULL 86900 - Other human health activities
SIX-FIVE PRODUCTIONS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S D C PERFORMANCE (UK) LTD. STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
PINDUS LTD STEVENAGE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PAPILLON CREATION LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43341 - Painting
PPA GROUP LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities