INTERPACK LIMITED
C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH B79 7UL- Active
- Private Limited Company
- Company No. 04872594
- Last Updated: 01 Mar 2024
Company Profile
INTERPACK LIMITED was incorporated on Wednesday, August 20, 2003 as a Private Limited Company with registered address in TAMWORTH. INTERPACK LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 21 years 2 months and 21 days.
| Name | INTERPACK LIMITED |
|---|---|
| Company number | 04872594 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IPL PLASTICS (UK) LTD DENIS HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7UL |
|---|---|
| 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 |
|---|---|
| Ipl Plastics (Uk) Ltd Mariner, Lichfield Road Industrial Estate, B79 7UL |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roberto Zandona Nationality: English |
Dates: Wednesday, May 25, 2016 - Sunday, April 30, 2017
significant influence or control
|
| Mr Martin Barber Nationality: English |
Dates: Sunday, May 1, 2016 - Tuesday, March 2, 2021
significant influence or control
|
| Coral Products Plc North Florida Road, Haydock Industrial Estate, Haydock, WA11 9TP |
Dates: Sunday, May 1, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTERPACK LIMITED | 20 Aug 2003 |