BRITPAC LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 4BF

Company number 03973174
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 3 WYLAM ROAD, LIVERPOOL, ENGLAND, L13 4BF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 24 Binns Way Binns Road Industrial Estate Liverpool Merseyside L13 1EF to 3 Wylam Road Liverpool L13 4BF on 27 April 2017; Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BRITPAC LIMITED are www.britpac.co.uk, and www.britpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Britpac Limited is a Private Limited Company. The company registration number is 03973174. Britpac Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Britpac Limited is 3 Wylam Road Liverpool England L13 4bf. The company`s financial liabilities are £0.25k. It is £0k against last year. And the total assets are £0.25k, which is £0k against last year. BYRNE, Austin is a Secretary of the company. BYRNE, Austin is a Director of the company. BYRNE, Lisa is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CRAWFORD, Lawrence has been resigned. The company operates in "Non-specialised wholesale trade".


britpac Key Finiance

LIABILITIES £0.25k
CASH n/a
TOTAL ASSETS £0.25k
All Financial Figures

Current Directors

Secretary
BYRNE, Austin
Appointed Date: 14 April 2000
Director
BYRNE, Austin
Appointed Date: 24 April 2000
77 years old
Director
BYRNE, Lisa
Appointed Date: 14 April 2000
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
CRAWFORD, Lawrence
Resigned: 31 March 2006
Appointed Date: 14 April 2000
66 years old

Persons With Significant Control

Miss Lisa Byrne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITPAC LIMITED Events

27 Apr 2017
Registered office address changed from 24 Binns Way Binns Road Industrial Estate Liverpool Merseyside L13 1EF to 3 Wylam Road Liverpool L13 4BF on 27 April 2017
27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016
Director's details changed for Ms Lisa Byrne on 31 July 2015
...
... and 41 more events
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
18 Apr 2000
New secretary appointed
18 Apr 2000
Registered office changed on 18/04/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Apr 2000
Incorporation

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