AQUAPAK POLYMERS LTD

107 HOLLYMOOR WAY, NORTHFIELD, BIRMINGHAM  B31 5HE
  • Active
  • Private Limited Company
  • Company No. 05343342
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AQUAPAK POLYMERS LTD was incorporated on Wednesday, January 26, 2005 as a Private Limited Company with registered address in BIRMINGHAM. AQUAPAK POLYMERS LTD has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 19 years 8 months and 23 days.

Name AQUAPAK POLYMERS LTD
Company number 05343342
Company type Private Limited Company
Incorporation date 26 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 107 HOLLYMOOR WAY
NORTHFIELD
BIRMINGHAM
B31 5HE
Country Of Origin ENGLAND

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
Aquapak Hydropolymers Ltd Hollymoor Way, Northfield, B31 5HE Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Adi Electrical Ltd Melchett Road, Kings Norton Business Centre, B30 3HX Dates: Thursday, June 30, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
AQUAPAK POLYMERS LTD 26 Jan 2005
AQUAPAK LIMITED 07 Sep 2010