PACK AND SEND TRADING LIMITED
3A TOURNAMENT COURT, TOURNAMENT FIELDS, WARWICK CV34 6LG- Active
- Private Limited Company
- Company No. 06633541
- Last Updated: 01 Mar 2024
Company Profile
PACK AND SEND TRADING LIMITED was incorporated on Monday, June 30, 2008 as a Private Limited Company with registered address in WARWICK. PACK AND SEND TRADING LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 16 years 4 months and 10 days.
| Name | PACK AND SEND TRADING LIMITED |
|---|---|
| Company number | 06633541 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A TOURNAMENT COURT TOURNAMENT FIELDS WARWICK CV34 6LG |
|---|---|
| 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 |
|---|---|
| World Options Holdings Limited Tournament Court, Tournament Fields, CV34 6LG |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Patrick Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
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, (-41 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PACK AND SEND TRADING LIMITED | 30 Jun 2008 |