XTRAPACK LIMITED
147 CRANBROOK ROAD, ILFORD IG1 4PU- Active
- Private Limited Company
- Company No. 14061597
- Last Updated: 01 Mar 2024
Company Profile
XTRAPACK LIMITED was incorporated on Friday, April 22, 2022 as a Private Limited Company with registered address in ILFORD. XTRAPACK LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 10 months and 3 days.
| Name | XTRAPACK LIMITED |
|---|---|
| Company number | 14061597 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
147 CRANBROOK ROAD ILFORD IG1 4PU |
|---|---|
| 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 |
|---|---|
| Mr Bugra Erturk Nationality: British,Cypriot |
Dates: Saturday, October 1, 2022 - present
significant influence or control
|
| Ekopack Kagit Ambalaj Sanayi Ve Ticaret A.S. Akcaburgaz Mahallesi, Sokak No:3/3 Esenyurt |
Dates: Saturday, October 1, 2022 - Saturday, October 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bugra Erturk Nationality: British,Cypriot |
Dates: Friday, April 22, 2022 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XTRAPACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XTRAPACK LIMITED | 22 Apr 2022 |