PAK TEXTILES LIMITED

Profile PAK TEXTILES LIMITED

Actual on 01.12.2020
Company name
PAK TEXTILES LIMITED
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Company number
00277399
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 June 1933
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WESTEXE, TIVERTON, DEVON, EX16 5LL
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PSC and Officers PAK TEXTILES LIMITED

Officers

(as of 18.09.2020)

PENN, David Alfred
Status: Active
Appointed on: Monday, 21 March 2016
Correspondence address: Aisholt, England, Somerset, Bridgwater, TA5 1AR, Hunters Moon
Role: Secretary
PENN, David Alfred
Status: Active
Appointed on: Monday, 21 March 2016
Correspondence address: Aisholt, England, Somerset, Bridgwater, TA5 1AR, Hunters Moon
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WADDINGTON, Simon Charles
Status: Active
Appointed on: Wednesday, 12 July 2000
Correspondence address: Steart Farmhouse Stoodleigh, Devon, Tiverton, EX16 9QA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: England
HARVIE, George Naismith Mcleod
Status: Not active
Resigned on: Friday, 30 November 2001
Correspondence address: Lower Branscombe, Warnicombe, Devon, Tiverton, EX16 4NZ
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
Country of residence: England
HAYES, Christopher William
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Old Beams, Kennerleigh, Devon, Crediton, EX17 4RS
Role: Secretary
HAYES, Christopher William
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Old Beams, Kennerleigh, Devon, Crediton, EX17 4RS
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Chartered Secretary
WADDINGTON, Simon Charles
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Monday, 18 September 2000
Correspondence address: Steart Farmhouse Stoodleigh, Devon, Tiverton, EX16 9QA
Nationality: British
Role: Secretary
Occupation: Accountant
HAYMAN, John Harold
Status: Not active
Appointed on: Monday, 18 September 2000
Resigned on: Monday, 21 March 2016
Correspondence address: Westexe, Tiverton, Devon, EX16 5LL
Nationality: British
Role: Secretary
Occupation: Company Secretary
HAYMAN, John Harold
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Monday, 21 March 2016
Correspondence address: Westexe, Tiverton, Devon, EX16 5LL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MCMELLON, Christopher John
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 12 July 2000
Correspondence address: 12 Grovehill Crescent, Cornwall, Falmouth, TR11 3HR
Nationality: British
Role: Secretary
Occupation: Company Secretary
MCMELLON, Christopher John
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 12 July 2000
Correspondence address: 12 Grovehill Crescent, Cornwall, Falmouth, TR11 3HR
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
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Person with significant control

(as of 01.12.2020)

John Heathcoat & Company (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Tiverton, Westexe
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors