INTER PAK SOLUTION LTD

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON  EC1N 8LE
  • Active
  • Private Limited Company
  • Company No. 09643717
  • Last Updated: 01 Mar 2024

Company Profile

INTER PAK SOLUTION LTD was incorporated on Wednesday, June 17, 2015 as a Private Limited Company with registered address in LONDON. INTER PAK SOLUTION LTD has the status: Active and it's listed in the following category: Manufacture of other articles of paper and paperboard n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 6 days.

Name INTER PAK SOLUTION LTD
Company number 09643717
Company type Private Limited Company
Incorporation date 17 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 63/66 HATTON GARDEN
FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
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
Mrs. Joanna Katarzyna Lazarska-Balcerzak Nationality: Polish Dates: Saturday, June 17, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr. Leszek Miroslaw Balcerzak Nationality: Polish Dates: Saturday, June 17, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

No mortgages have been registered against INTER PAK SOLUTION LTD.

Previous Names

Name Change Date
INTER PAK SOLUTION LTD 17 Jun 2015