Company number 07825446
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of P4CK LIMITED are www.p4ck.co.uk, and www.p4ck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. P4ck Limited is a Private Limited Company.
The company registration number is 07825446. P4ck Limited has been working since 27 October 2011.
The present status of the company is Active. The registered address of P4ck Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. . BOOTH, Luke is a Director of the company. EVES, Christopher is a Director of the company. MCCONE, Neal is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Director
BOOTH, Luke
Appointed Date: 27 October 2011
37 years old
Persons With Significant Control
Mr Chris Eves
Notified on: 27 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Booth
Notified on: 27 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Mccone
Notified on: 27 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P4CK LIMITED Events
10 Jan 2017
Confirmation statement made on 27 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 3 more events
27 Jan 2014
Total exemption small company accounts made up to 31 October 2013
21 Jan 2014
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-01-21
22 Aug 2013
Total exemption small company accounts made up to 31 October 2012
03 Dec 2012
Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)