5 PAC LTD
BELFAST


Company number NI045679
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address UNIT 7 KENNEDY WAY INDUSTRIALESTATE, 27 BLACKSTAFF ROAD, BELFAST, BT11 9DT
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr James Michael Ashley Megarry on 1 July 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of 5 PAC LTD are www.5pac.co.uk, and www.5-pac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 5 Pac Ltd is a Private Limited Company. The company registration number is NI045679. 5 Pac Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of 5 Pac Ltd is Unit 7 Kennedy Way Industrialestate 27 Blackstaff Road Belfast Bt11 9dt. . GARLAND, Paul Michael is a Secretary of the company. MEGARRY, James Michael Ashley is a Director of the company. Secretary DONALDSON, Thomas Watters Perry has been resigned. Secretary DONALDSON, Thomas Watters Perry has been resigned. Secretary DUNCAN, Bernadette Francesca has been resigned. Secretary THOMPSON, Steven has been resigned. Director BISHOP, William Andrew has been resigned. Director CRAWFORD, Mr has been resigned. Director DONALDSON, T W Perry has been resigned. Director DUNCAN, Bernadette Francesa has been resigned. Director MEGARRY, Ashley has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
GARLAND, Paul Michael
Appointed Date: 16 January 2013
Director
MEGARRY, James Michael Ashley
Appointed Date: 01 January 2004
60 years old

Resigned Directors

Secretary
DONALDSON, Thomas Watters Perry
Resigned: 16 January 2013
Appointed Date: 01 March 2007
Secretary
DONALDSON, Thomas Watters Perry
Resigned: 31 August 2006
Appointed Date: 05 March 2003
Secretary
DUNCAN, Bernadette Francesca
Resigned: 01 March 2007
Appointed Date: 05 March 2003
Secretary
THOMPSON, Steven
Resigned: 31 August 2006
Appointed Date: 05 March 2003
Director
BISHOP, William Andrew
Resigned: 06 April 2007
Appointed Date: 01 January 2004
60 years old
Director
CRAWFORD, Mr
Resigned: 25 August 2007
Appointed Date: 01 January 2004
61 years old
Director
DONALDSON, T W Perry
Resigned: 12 September 2011
Appointed Date: 05 March 2003
80 years old
Director
DUNCAN, Bernadette Francesa
Resigned: 01 March 2007
Appointed Date: 05 March 2003
81 years old
Director
MEGARRY, Ashley
Resigned: 09 June 2008
Appointed Date: 31 March 2004
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

North Down (Belfast) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

5 PAC LTD Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Director's details changed for Mr James Michael Ashley Megarry on 1 July 2016
01 Nov 2016
Accounts for a small company made up to 31 December 2015
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 135,000
08 Jan 2016
Auditor's resignation
...
... and 48 more events
05 Mar 2003
Memorandum and Articles of Association
05 Mar 2003
Pars re dirs/sit reg off
05 Mar 2003
Decln complnce reg new co
05 Mar 2003
Articles
05 Mar 2003
Memorandum

Similar Companies

5 P.M. LTD. 5 P.M. UK LTD. 5 PALACE GATE MANAGEMENT LIMITED 5 PALMEIRA AVENUE (RESIDENTS) ASSOCIATION LIMITED 5 PALMERSTON ROAD MANAGEMENT LIMITED 5 PAPER BUILDINGS LIMITED 5 PARADISE GARDENS LIMITED