H.T. PACKING AND DISTRIBUTION LIMITED
QUAYSIDE COURT, THE QUAY, HARWICH CO12 3HH- Active
- Private Limited Company
- Company No. 03914283
- Last Updated: 01 Mar 2024
Company Profile
H.T. PACKING AND DISTRIBUTION LIMITED was incorporated on Thursday, January 27, 2000 as a Private Limited Company with registered address in HARWICH. H.T. PACKING AND DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 24 years 9 months.
| Name | H.T. PACKING AND DISTRIBUTION LIMITED |
|---|---|
| Company number | 03914283 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAYSIDE COURT THE QUAY HARWICH CO12 3HH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| St. Peter S.R.L. Corso Carlo Rosselli, Carrara |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Giorgio Ernesto Ejner Laurberg Boesgaard Nationality: Danish |
Dates: Friday, January 27, 2017 - Wednesday, May 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Valdemar Philip Boesgaard Nationality: Danish |
Dates: Friday, January 27, 2017 - Wednesday, May 19, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against H.T. PACKING AND DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H.T. PACKING AND DISTRIBUTION LIMITED | 27 Jan 2000 |