BLACPACK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2QS

Company number 05700794
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, W1U 2QS
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of BLACPACK LIMITED are www.blacpack.co.uk, and www.blacpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Blacpack Limited is a Private Limited Company. The company registration number is 05700794. Blacpack Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Blacpack Limited is 31a Thayer Street London W1u 2qs. . PEPALL, Jared is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary UNION PARTNERS (SECRETARIES) LIMITED has been resigned. Director MAVRON, Panayiotis Chris has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Media representation services".


Current Directors

Director
PEPALL, Jared
Appointed Date: 09 February 2006
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Secretary
UNION PARTNERS (SECRETARIES) LIMITED
Resigned: 07 February 2014
Appointed Date: 09 February 2006

Director
MAVRON, Panayiotis Chris
Resigned: 18 March 2008
Appointed Date: 20 July 2007
79 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Jared Pepall
Notified on: 7 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BLACPACK LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000

...
... and 26 more events
13 Mar 2006
New director appointed
13 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
07 Feb 2006
Incorporation