CASEPAK LIMITED — 00982279, Enderby , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	CASEPAK LIMITED copy copied
Company number	00982279 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 17 June 1970 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 17 April 2025 due by Wednesday, 30 April 2025 Last statement dated Wednesday, 17 April 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	KELSALL HOUSE, STAFFORD PARK 1, ENGLAND, TELFORD, TF3 3BD copy copied

Officers

(as of 13.08.2022)

COX, Paul Anthony

Status:	Active
Appointed on:	Tuesday, 21 December 2021
Correspondence address:	Kelsall House Stafford Park 1, Telford, England, TF3 3BD
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	England

SMITH, Mark

Status:	Active
Appointed on:	Sunday, 01 January 1995
Correspondence address:	Casepak Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, Leicester, LE19 4SD
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Manager
Country of residence:	England

SULLIVAN, John Terrence

Status:	Active
Appointed on:	Tuesday, 21 December 2021
Correspondence address:	Kelsall House Stafford Park 1, Telford, England, TF3 3BD
Role:	Secretary

SULLIVAN, John Terrence

Status:	Active
Appointed on:	Tuesday, 21 December 2021
Correspondence address:	Kelsall House Stafford Park 1, Telford, England, TF3 3BD
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	England

SMITH, George Albert Edward

Status:	Not active
Resigned on:	Monday, 15 April 2013
Correspondence address:	Casepak Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, Leicester, LE19 4SD
Nationality:	British
Date of birth:	February 1936
Role:	Director
Occupation:	Commercial Representative
Country of residence:	United Kingdom

SMITH, Martin

Status:	Not active
Appointed on:	Sunday, 01 January 1995
Resigned on:	Tuesday, 21 December 2021
Correspondence address:	Casepak Feldspar Close, Warren Industrial Park, Enderby, England, Leicester, LE19 4SD
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Commercial Representative
Country of residence:	United Kingdom

WOOLLEY, Maxine

Status:	Not active
Resigned on:	Tuesday, 21 December 2021
Correspondence address:	Casepak Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, Leicester, LE19 4SD
Nationality:	British
Role:	Secretary

WOOLLEY, Maxine

Status:	Not active
Resigned on:	Tuesday, 21 December 2021
Correspondence address:	Casepak Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, Leicester, LE19 4SD
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	Office Management
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Gae Smith (Holdings) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Casepak Feldspar Close, Enderby, Leicester, England, LE19 4SD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England & Wales
Place registered:	Registrar Of Companies In England & Wales
Registration number:	01075198
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent