BESTPAK LIMITED — 11846607, Goole , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BESTPAK LIMITED copy copied
Company number	11846607 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 February 2019 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Tuesday, 08 July 2025 due by Monday, 21 July 2025 Last statement dated Monday, 08 July 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	AW NIELSEN ROAD, M62 TRADING ESTATE, EAST YORKSHIRE, ENGLAND, GOOLE, DN14 6UE copy copied

Officers

(as of 18.08.2022)

BOYINGTON, Carl

Status:	Active
Appointed on:	Tuesday, 07 July 2020
Correspondence address:	Waynflete House 139 Eastgate, Louth, United Kingdom, LN11 9QQ
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HALMSHAW, Christopher Cole

Status:	Active
Appointed on:	Tuesday, 07 July 2020
Correspondence address:	Waynflete House 139 Eastgate, Louth, United Kingdom, LN11 9QQ
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HALMSHAW, Simon John

Status:	Active
Appointed on:	Tuesday, 07 July 2020
Correspondence address:	Waynflete House 139 Eastgate, Louth, United Kingdom, LN11 9QQ
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SMITH, Paul

Status:	Active
Appointed on:	Tuesday, 26 February 2019
Correspondence address:	C/O Dsg, Chartered Accountants 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TUPLIN, Mark

Status:	Active
Appointed on:	Tuesday, 07 July 2020
Correspondence address:	Waynflete House 139 Eastgate, Louth, United Kingdom, LN11 9QQ
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Paul Smith

Status:	Active
Notified on:	Tuesday, 26 February 2019
Correspondence address:	C/O Dsg, Chartered Accountants 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Nationality:	British
Date of birth:	November 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors