CARGO PAK (U.K.) LIMITED
KIRKBY MEDILUX LIMITED

Hellopages » Merseyside » Knowsley » L33 7BJ

Company number 03945833
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address DRAW WELL ROAD DRAW WELL ROAD, KNOWSLEY INDUSTRIAL ESTATE NORTH, KIRKBY, MERSEYSIDE L33 7DJ, L33 7BJ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 . The most likely internet sites of CARGO PAK (U.K.) LIMITED are www.cargopakuk.co.uk, and www.cargo-pak-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cargo Pak U K Limited is a Private Limited Company. The company registration number is 03945833. Cargo Pak U K Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Cargo Pak U K Limited is Draw Well Road Draw Well Road Knowsley Industrial Estate North Kirkby Merseyside L33 7dj L33 7bj. . LOUGHLIN, Ian is a Director of the company. Secretary LOUGHLIN, Frank has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
LOUGHLIN, Ian
Appointed Date: 12 June 2000
56 years old

Resigned Directors

Secretary
LOUGHLIN, Frank
Resigned: 28 May 2012
Appointed Date: 12 June 2000

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 June 2000
Appointed Date: 13 March 2000

Nominee Director
BUYVIEW LTD
Resigned: 12 June 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Ian Loghlin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARGO PAK (U.K.) LIMITED Events

12 Apr 2017
Confirmation statement made on 13 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 30 September 2014
22 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100

...
... and 40 more events
01 May 2001
Secretary resigned
01 May 2001
Secretary resigned
23 Apr 2001
Registered office changed on 23/04/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
20 Apr 2001
Company name changed medilux LIMITED\certificate issued on 20/04/01
13 Mar 2000
Incorporation