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 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
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 |
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 |