Company number 01489097
Status Active
Incorporation Date 2 April 1980
Company Type Private Limited Company
Address OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Guglielmo Martelli on 1 January 2016. The most likely internet sites of ADVISEPAK LIMITED are www.advisepak.co.uk, and www.advisepak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advisepak Limited is a Private Limited Company.
The company registration number is 01489097. Advisepak Limited has been working since 02 April 1980.
The present status of the company is Active. The registered address of Advisepak Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. . MAKKINK, Colette Diane is a Secretary of the company. MARTELLI, Guglielmo is a Director of the company. Secretary MCQUILKIN, Lena Bernadette has been resigned. Director LUBBOCK, Maurice has been resigned. Director SCARPARO, Dora has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
LUBBOCK, Maurice
Resigned: 18 December 1993
Appointed Date: 03 September 1993
70 years old
Persons With Significant Control
Mr Guglielmo Martelli
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
ADVISEPAK LIMITED Events
27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Director's details changed for Mr Guglielmo Martelli on 1 January 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-21
...
... and 75 more events
26 Nov 1987
Accounts for a dormant company made up to 31 March 1987
26 Nov 1987
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
26 Nov 1987
Return made up to 16/11/87; full list of members
10 Oct 1986
Accounts for a dormant company made up to 31 March 1986
10 Oct 1986
Return made up to 28/07/86; full list of members