CATERPAK LIMITED

CATERPAK, DOUBLE ROW, SEATON DELAVAL, WHITLEY BAY  NE25 0PP
  • Active
  • Private Limited Company
  • Company No. 05433137
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CATERPAK LIMITED was incorporated on Friday, April 22, 2005 as a Private Limited Company with registered address in WHITLEY BAY. CATERPAK LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 19 years 4 months and 24 days.

Name CATERPAK LIMITED
Company number 05433137
Company type Private Limited Company
Incorporation date 22 Apr 2005
Status Active
Industry (SIC 2007)

Address

Registered Address CATERPAK, DOUBLE ROW
SEATON DELAVAL
WHITLEY BAY
NE25 0PP
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
Mr Gary Robert Burgon Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Philip Burgon Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Robert Burgon Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2024, (103 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 May 2017
Last confirmation statement dated 22 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CATERPAK LIMITED 22 Apr 2005