THEPACKEXCHANGE LIMITED

Profile THEPACKEXCHANGE LIMITED

Actual on 01.12.2020
Company name
THEPACKEXCHANGE LIMITED
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Company number
03238561
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 August 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
38320 - Recovery of sorted materials
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Registered office address
77 BUTE STREET, MID GLAMORGAN, WALES, TREORCHY, CF42 6AH
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PSC and Officers THEPACKEXCHANGE LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Janet Mary
Status: Active
Appointed on: Friday, 16 August 1996
Correspondence address: 4 Ty Mawr Close, Ystradowen, Vale Of Glamorgan, Cowbridge, CF71 7TD
Nationality: Welsh
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: Wales
MATHIAS, Clive Stanley
Status: Active
Appointed on: Friday, 16 August 1996
Correspondence address: 6 Parc Yr Onnen, Dinas Cross, Pembrokeshire, Newport, SA42 0SU
Nationality: British
Role: Secretary
Person with significant control

(as of 01.12.2020)

Mr Richard Edwards
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: Wales, Cowbridge, 4
Nationality: Welsh
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Janet Mary Edwards
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: Wales, Cowbridge, 4
Nationality: Welsh
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control