OPTIPAK LIMITED

4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD HP2 7TE

Active
Private Limited Company
Company No. 01839860
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

OPTIPAK LIMITED was incorporated on Friday, August 10, 1984 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. OPTIPAK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 40 years 2 months and 9 days.

Name	OPTIPAK LIMITED
Company number	01839860
Company type	Private Limited Company
Incorporation date	10 Aug 1984
Status	Active
Industry (SIC 2007)	Other manufacturing n.e.c. (32990)

Address

Registered Address	4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HP2 7TE
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Gary Alan Wells Nationality: British	Dates: Saturday, June 3, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr David Clifford Wells Nationality: British	Dates: Saturday, June 3, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
The Executors Of Bradley Elliot Wells Nationality: British	Dates: Saturday, June 3, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	29 October
Next annual accounts due	29 July 2024, (-82 days left)
Latest accounts	31 October 2022
Next confirmation statement due	01 July 2017
Last confirmation statement dated	03 June 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
OPTIPAK LIMITED	10 Aug 1984