ONE-PACK SOLUTIONS LTD
17 MARSHBARNS, BISHOP'S STORTFORD CM23 2QN- Active
- Private Limited Company
- Company No. 05550236
- Last Updated: 01 Mar 2024
Company Profile
ONE-PACK SOLUTIONS LTD was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in BISHOP'S STORTFORD. ONE-PACK SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 1 month and 21 days.
| Name | ONE-PACK SOLUTIONS LTD |
|---|---|
| Company number | 05550236 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MARSHBARNS BISHOP'S STORTFORD CM23 2QN |
|---|---|
| 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 |
|---|---|
| Ms Hajnalka Keletine Kiss Nationality: Hungarian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nadarajaha Udhayakumar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against ONE-PACK SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE-PACK SOLUTIONS LTD | 31 Aug 2005 |