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 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.
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 |
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 |