ECO-PAC LIMITED
ECO-PAC LIMITED is an active private limited company, incorporated on 5 April 1921. The nature of the business is Dormant Company. The company's registered office is on Mill Lane, Henley-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ECO-PAC LIMITED has two previous names, the most recent of which was SACHET PACK SOLUTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 00174065 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/04/1921 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PEEL FOLD |
---|
Address Line 2 | MILL LANE |
---|
Post Town | HENLEY-ON-THAMES |
---|
Country | ENGLAND |
---|
Postcode | RG9 4HB |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 24/01/2025 |
---|
Last Made Up Date | 10/01/2024 |
---|
Return
Next Due Date | 07/02/2017 |
---|
Last Made Up Date | 10/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
Company Name History
From 31/08/2007 onwards:
ECO-PAC LIMITED
From 23/12/2005 to 31/08/2007:
SACHET PACK SOLUTIONS LIMITED
Prior to 23/12/2005:
GOLDEN BOWL UK LIMITED
Directors
(The company's officers)
MR ALAN HENRY PONTIN
(~78 year old British national)
PEEL FOLD, MILL LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4HB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/1997
MR ROBERT ANTHONY SEARBY
(~67 year old British national)
5 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB
- Current Secretary
- Usually resident in ENGLAND
Appointed on 18/10/2001
Shareholders
(Persons of Significant Control)
Mr Alan Henry Pontin
(~78 year old British national)
Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
100 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
100A WANDSWORTH BRIDGE ROAD LTD
26 REDCLIFFE GARDENS LIMITED
- MR ALAN HENRY PONTIN
- MR ROBERT ANTHONY SEARBY
- MR ALAN HENRY PONTIN
- MR ROBERT ANTHONY SEARBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ECO-PAC LIMITED: Maps
Maps show the location of the postcode of the registered office, RG9 4HB.
Map of ECO-PAC LIMITED at local scale
Map of ECO-PAC LIMITED at district scale
More Companies in RG9 4HB
Other companies with registered offices in RG9 4HB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)