Company number 06302491
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PAKA LIMITED are www.paka.co.uk, and www.paka.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Paka Limited is a Private Limited Company.
The company registration number is 06302491. Paka Limited has been working since 04 July 2007.
The present status of the company is Active. The registered address of Paka Limited is 1 Derwent Business Centre Clarke Street Derby De1 2bu. . DAVUDOVA, Fatima is a Director of the company. MIRZAMAMMADOV, Namig is a Director of the company. Secretary MIRZAMAMMADOV, Namik has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAYRAMOV, Niyazi has been resigned. Director MIZZAMAMMADOV, Namik has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Director
BAYRAMOV, Niyazi
Resigned: 03 July 2013
Appointed Date: 04 July 2007
43 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Persons With Significant Control
Mr Namig Mirzamammadov
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fatima Davudova
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAKA LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
10 Feb 2015
Director's details changed for Mr Namig Mirzamammadov on 10 February 2015
...
... and 37 more events
27 Jul 2007
New secretary appointed;new director appointed
27 Jul 2007
New director appointed
14 Jul 2007
Secretary resigned
14 Jul 2007
Director resigned
04 Jul 2007
Incorporation