ELECTROPAK LIMITED
Active - Accounts Filed
General Information
NAME
ELECTROPAK LIMITED
COMPANY NUMBER
02016281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
01/05/1986
(38 years and 6 months old)
WEBSITE
www.electropak.net
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR1 2SP
Telephone: 01772251444
TPS: No
Bushell Street Mill
Bushell Street
PRESTON
PR1 2SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | David Walker (901921339) has left the board |
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Matthew Lambert (919103518) has left the board |
Credit Risk Overview
Want to learn more about ELECTROPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTROPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2024 - Present (1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 01/01/2003 - Present (21 years and 10 months) Secretary: 28/08/1991 - Present (33 years and 2 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/08/1991 - Present (33 years and 2 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/01/1994 - 02/03/2018 (24 years and 1 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | David Walker (901921339) has left the board |
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Matthew Lambert (919103518) has left the board |
| 28/10/2024 | William John Lambert (901921340) has left the board |
| 28/10/2024 | Craig McBride (927159506) has left the board |
| 28/10/2024 | Emma Joy Hopcutt (921418146) has left the board |
| 28/10/2024 | New Board Member Saima Khan (930174394) Appointed |
| 28/10/2024 | New Board Member Umran Khan (908585782) Appointed |
| 02/02/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | David Hughes (907515378) has left the board |
| 08/07/2020 | New Board Member William John Kennedy (927159504) Appointed |
| 08/07/2020 | New Board Member Craig McBride (927159506) Appointed |
| 08/07/2020 | New Board Member Craig McBride (927159506) Appointed |
| 08/07/2020 | New Board Member William John Kennedy (927159504) Appointed |
| 22/01/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 07/03/2018 | Christiane Lambert (903767168) has left the board |
| 07/03/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 11/11/2016 | New Board Member Emma Joy Lambert (921418146) Appointed |
| 18/09/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Board Member Matthew Lambert (919103518) Appointed |
| 07/12/2013 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
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