P4CK LIMITED

Profile P4CK LIMITED

Actual on 01.08.2021
Company name
P4CK LIMITED
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Company number
07825446
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 2011
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
13 VANSITTART ESTATE, BERKSHIRE, WINDSOR, SL4 1SE
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PSC and Officers P4CK LIMITED

Officers

(as of 20.09.2020)

BOOTH, Luke
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: 20 The Island, Wraysbury, Staines-Upon-Thames, England, TW19 5AS
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Director
Country of residence: England
EVES, Christopher
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: 28 Ouseley Road, Wraysbury, United Kingdom, Staines, TW19 5JA
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCONE, Robert Neal
Status: Active
Appointed on: Thursday, 11 September 2014
Correspondence address: Factory No. 10 Kennedy Way Industrial Estate Blackstaff Road, Belfast, Northern Ireland, BT11 9DT
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Mr Chris Eves
Status: Active
Notified on: Thursday, 27 October 2016
Correspondence address: 82 Tadworth, United Kingdom
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Luke Booth
Status: Active
Notified on: Thursday, 27 October 2016
Correspondence address: 14 Staines-Upon-Thames, United Kingdom
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Neal Mccone
Status: Active
Notified on: Thursday, 27 October 2016
Correspondence address: 10 Kennedy Way Industrial Estate Belfast, United Kingdom
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Neal Mccone
Status: Not active
Notified on: Thursday, 27 October 2016
Correspondence address: 10 Kennedy Way Industrial Estate Belfast, United Kingdom
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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