Company number 04482715
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD WIRRAL, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Roger David Swede as a secretary on 26 September 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PACKLODGE LIMITED are www.packlodge.co.uk, and www.packlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packlodge Limited is a Private Limited Company.
The company registration number is 04482715. Packlodge Limited has been working since 11 July 2002.
The present status of the company is Active. The registered address of Packlodge Limited is 68 Argyle Street Birkenhead Wirral Merseyside Ch41 6af. The company`s financial liabilities are £29.69k. It is £3.76k against last year. The cash in hand is £25.99k. It is £3.95k against last year. And the total assets are £50.18k, which is £1.92k against last year. SWEDE, Matthew Roger is a Director of the company. Secretary SWEDE, Roger David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
packlodge Key Finiance
LIABILITIES
£29.69k
+14%
CASH
£25.99k
+17%
TOTAL ASSETS
£50.18k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2002
Appointed Date: 11 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2002
Appointed Date: 11 July 2002
Persons With Significant Control
Mr Matthew Roger Swede
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Swede
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PACKLODGE LIMITED Events
28 Sep 2016
Termination of appointment of Roger David Swede as a secretary on 26 September 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
16 Jul 2015
Secretary's details changed for Mr Roger David Swede on 11 July 2015
...
... and 38 more events
08 Sep 2002
New secretary appointed
29 Aug 2002
Registered office changed on 29/08/02 from: 1 mitchell lane, bristol, BS1 6BU
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned
11 Jul 2002
Incorporation