AL PAK LIMITED
LISBURN

Company number NI602194
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 27 TRAHERNE GARDENS, LISBURN, CO.DOWN, NORTHERN IRELAND, BT27 5QW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of AL PAK LIMITED are www.alpak.co.uk, and www.al-pak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Al Pak Limited is a Private Limited Company. The company registration number is NI602194. Al Pak Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Al Pak Limited is 27 Traherne Gardens Lisburn Co Down Northern Ireland Bt27 5qw. . BEATTIE, Janet is a Secretary of the company. BEATTIE, Laurence Anthony is a Director of the company. Director CARROLL, Tony has been resigned. Director KEARNEY, Desmond has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BEATTIE, Janet
Appointed Date: 20 February 2010

Director
BEATTIE, Laurence Anthony
Appointed Date: 20 February 2010
68 years old

Resigned Directors

Director
CARROLL, Tony
Resigned: 27 May 2015
Appointed Date: 20 February 2010
65 years old

Director
KEARNEY, Desmond
Resigned: 20 February 2010
Appointed Date: 19 February 2010
81 years old

Persons With Significant Control

Mr Laurence Anthony Beattie
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

AL PAK LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
03 Jun 2015
Termination of appointment of Tony Carroll as a director on 27 May 2015
...
... and 11 more events
30 Mar 2010
Appointment of Laurence Anthony Beattie as a director
  • ANNOTATION This form is a duplicate appointment for laurence beattie. The company have confirmed that they submitted this duplicate form to companies house in error.

19 Mar 2010
Appointment of Tony Carroll as a director
19 Mar 2010
Appointment of Laurence Anthony Beattie as a director
11 Mar 2010
Termination of appointment of Desmond Kearney as a director
19 Feb 2010
Incorporation