ONEPACK COMPLIANCE LIMITED
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED CM24 8GF- Active
- Private Limited Company
- Company No. 06889729
- Last Updated: 01 Mar 2024
Company Profile
ONEPACK COMPLIANCE LIMITED was incorporated on Tuesday, April 28, 2009 as a Private Limited Company with registered address in STANSTED. ONEPACK COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 15 years 6 months and 16 days.
| Name | ONEPACK COMPLIANCE LIMITED |
|---|---|
| Company number | 06889729 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK PARSONAGE LANE STANSTED CM24 8GF |
|---|---|
| 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 |
|---|---|
| Wastepack Limited Canning Street, Caledonian Exchange, EH3 8HE |
Dates: Friday, April 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONEPACK COMPLIANCE LIMITED | 28 Apr 2009 |
| ACU-PAK LTD | 26 Sep 2013 |