GetTheData logo

PACKSIZE LIMITED

PACKSIZE LIMITED is an active private limited company, incorporated on 25 October 2010. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PACKSIZE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07418067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHAPEL STREET
Post TownWARWICK
CountyWARWICKSHIRE
PostcodeCV34 4HL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:
PACKSIZE LIMITED

Directors

(The company's officers)
MR FRANK GUSTAV WINTER
(~62 year old German national)
1 CHAPEL STREET, WARWICK, WARWICKSHIRE, CV34 4HL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 09/10/2020
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Secretary
Appointed on 21/08/2012

Shareholders

(Persons of Significant Control)
Mr Ralf Hanko Kiessner
(~57 year old German national)
Packsize Llc, 3760 W. Smart Pack Way, Salt Lake City, Utah, 84104, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/06/2018

Connections

(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
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)

PACKSIZE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 4HL.

Map of PACKSIZE LIMITED at local scale
Map of PACKSIZE LIMITED at local scale
Map of PACKSIZE LIMITED at district scale
Map of PACKSIZE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 4HL

Other companies with registered offices in CV34 4HL:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 16ms