AUTOPACK LIMITED
SME, HOLME LACY INDUSTRIAL ESTATE, HEREFORD HR2 6DR- Active
- Private Limited Company
- Company No. 07939966
- Last Updated: 01 Mar 2024
Company Profile
AUTOPACK LIMITED was incorporated on Tuesday, February 7, 2012 as a Private Limited Company with registered address in HEREFORD. AUTOPACK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 12 years 7 months and 12 days.
| Name | AUTOPACK LIMITED |
|---|---|
| Company number | 07939966 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SME HOLME LACY INDUSTRIAL ESTATE HEREFORD HR2 6DR |
|---|---|
| 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 |
|---|---|
| Autopack Holdings Limited Holme Lacy Industrial Estate, HR2 6DR |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Gary Kedward Nationality: British |
Dates: Tuesday, February 7, 2017 - Monday, March 1, 2021
ownership of shares 50 to 75 percent
|
| Mrs Susan Louise Kedward Nationality: British |
Dates: Tuesday, February 7, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOPACK LIMITED | 07 Feb 2012 |