Company number 06726930
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KONPAK EXPRESS LTD. are www.konpakexpress.co.uk, and www.konpak-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Konpak Express Ltd is a Private Limited Company.
The company registration number is 06726930. Konpak Express Ltd has been working since 17 October 2008.
The present status of the company is Active. The registered address of Konpak Express Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . GRAHAM, George is a Director of the company. Secretary SECONNECT LTD. has been resigned. Director SMOLARZ, Maciej has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SECONNECT LTD.
Resigned: 16 October 2009
Appointed Date: 17 October 2008
Director
SMOLARZ, Maciej
Resigned: 16 October 2009
Appointed Date: 17 October 2008
48 years old
Persons With Significant Control
Graham & Partner Ltd
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
KONPAK EXPRESS LTD. Events
07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
29 Apr 2010
Termination of appointment of Seconnect Ltd. as a secretary
16 Feb 2010
First Gazette notice for compulsory strike-off
24 Dec 2008
Company name changed nur trans LTD.\certificate issued on 28/12/08
05 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
17 Oct 2008
Incorporation