ACTIVE PACK LTD
RIPLINGHAM HOUSE, WESTOBY LANE, RIPLINGHAM HU20 3XT- Active
- Private Limited Company
- Company No. 14136522
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PACK LTD was incorporated on Friday, May 27, 2022 as a Private Limited Company with registered address in RIPLINGHAM. ACTIVE PACK LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 4 months and 24 days.
| Name | ACTIVE PACK LTD |
|---|---|
| Company number | 14136522 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIPLINGHAM HOUSE WESTOBY LANE RIPLINGHAM HU20 3XT |
|---|---|
| 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 |
|---|---|
| Mr Hamilton Smith Nationality: British |
Dates: Friday, May 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jennifer Smith Nationality: British |
Dates: Friday, May 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (283 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 24 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE PACK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PACK LTD | 27 May 2022 |
| ACTIVATEC GLOBAL LTD | 15 Aug 2022 |