PACK AND SEND TRADING LIMITED - WARWICK


Company Profile Company Filings

Overview

PACK AND SEND TRADING LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
PACK AND SEND TRADING LIMITED was incorporated 16 years ago on 30/06/2008 and has the registered number: 06633541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PACK AND SEND TRADING LIMITED - WARWICK

This company is listed in the following categories:
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

3A TOURNAMENT COURT
WARWICK
WARWICKSHIRE
CV34 6LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUELE SPACCIA May 1980 Italian Director 2023-02-28 CURRENT
MR GIUSEPPE RUDI Dec 1966 Italian Director 2023-02-28 CURRENT
MR JAMES ANDREW EDWARDS Dec 1975 British Director 2023-02-28 CURRENT
MR PAOLO COMINONE Oct 1962 Italian Director 2023-02-28 CURRENT
MR STEWART MICHAEL BUTLER Apr 1974 British Director 2023-02-28 CURRENT
MRS BEVERLEY JANE RYAN Sep 1963 British Director 2008-06-30 UNTIL 2023-02-28 RESIGNED
MR MARTYN GREALEY Jul 1958 British Director 2008-06-30 UNTIL 2023-02-28 RESIGNED
MRS BEVERLEY JANE RYAN Sep 1963 British Secretary 2008-06-30 UNTIL 2023-02-28 RESIGNED
MR MICHAEL PATRICK RYAN Mar 1963 British Director 2008-06-30 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Options Holdings Limited 2023-02-28 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Mr Michael Patrick Ryan 2016-04-06 - 2023-02-28 3/1963 Warwick   Warwickshire Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PACK_AND_SEND_TRADING_LIM - Accounts 2023-10-10 31-03-2023 £37,561 Cash £17,188 equity
PACK_AND_SEND_TRADING_LIM - Accounts 2022-08-10 31-03-2022 £12,174 Cash £18,506 equity
PACK_AND_SEND_TRADING_LIM - Accounts 2021-12-01 31-03-2021 £55,835 Cash £14,163 equity
PACK_AND_SEND_TRADING_LIM - Accounts 2020-11-26 31-03-2020 £51,858 Cash £6,516 equity
PACK_AND_SEND_TRADING_LIM - Accounts 2019-08-09 31-03-2019 £19,244 Cash £-1,823 equity
PACK_AND_SEND_TRADING_LIM - Accounts 2018-12-14 31-03-2018 £41,459 Cash £12,791 equity
PACK_AND_SEND_TRADING_LIM - Accounts 2017-12-23 31-03-2017 £49,264 Cash £-12,901 equity
Abbreviated Company Accounts - PACK AND SEND TRADING LIMITED 2016-12-22 31-03-2016 £5,550 Cash £-51,222 equity

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