ALLPACK GROUP HOLDINGS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8BH
Company number 07085819
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8BH
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 500 . The most likely internet sites of ALLPACK GROUP HOLDINGS LIMITED are www.allpackgroupholdings.co.uk, and www.allpack-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Allpack Group Holdings Limited is a Private Limited Company. The company registration number is 07085819. Allpack Group Holdings Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Allpack Group Holdings Limited is Middlemore Lane West Aldridge Walsall West Midlands Ws9 8bh. . CLARKE, James Alan is a Secretary of the company. CLARKE, George is a Director of the company. CLARKE, James Alan is a Director of the company. CLARKE, Karla Olwen is a Director of the company. CLARKE, Marcus is a Director of the company. CLARKE, Penelope Kathleen is a Director of the company. CLARKE, Pollyanna is a Director of the company. CLARKE, Robert is a Director of the company. CLARKE, Tanya Faye is a Director of the company. Director CLARKE, Benjamin has been resigned. Director CLARKE, Rhoda has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
CLARKE, James Alan
Appointed Date: 24 November 2009
Director
CLARKE, George
Appointed Date: 11 December 2009
41 years old
Director
CLARKE, James Alan
Appointed Date: 24 November 2009
74 years old
Director
CLARKE, Karla Olwen
Appointed Date: 11 December 2009
44 years old
Director
CLARKE, Marcus
Appointed Date: 11 December 2009
44 years old
Director
CLARKE, Penelope Kathleen
Appointed Date: 11 December 2009
71 years old
Director
CLARKE, Pollyanna
Appointed Date: 11 December 2009
39 years old
Director
CLARKE, Robert
Appointed Date: 11 December 2009
46 years old
Director
CLARKE, Tanya Faye
Appointed Date: 11 December 2009
42 years old

Resigned Directors

Director
CLARKE, Benjamin
Resigned: 31 July 2013
Appointed Date: 24 November 2009
50 years old
Director
CLARKE, Rhoda
Resigned: 31 July 2013
Appointed Date: 11 December 2009
48 years old

Persons With Significant Control

J & Pc Associates Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
R & Oc Associates Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
M & Tc Associates Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
G & Pc Associates Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALLPACK GROUP HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 500
07 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
14 Jan 2010
Appointment of Karla Olwen Clarke as a director
14 Jan 2010
Appointment of Marcus Clarke as a director
14 Jan 2010
Appointment of Tanya Faye Clarke as a director
14 Jan 2010
Appointment of George Clarke as a director
24 Nov 2009
Incorporation

Similar Companies

ALLPAB LIMITED ALLPAC EXPORTS LIMITED ALLPACK LIMITED ALLPACK PACKAGING SUPPLIES LIMITED ALL-PACK SOLUTIONS LIMITED ALLPAINTS (ASHFORD) LIMITED ALLPAINTS LIMITED