PAK POWER LIMITED

PAK POWER LIMITED is an active private limited company, incorporated on 13 November 2007. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on The Nook, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PAK POWER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	19A THE NOOK
Address Line 2	ANSTEY
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE7 7AZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

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)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

PAK POWER LIMITED

Directors

(The company's officers)

GEORGE RICHARDSON

(~32 year old British national)

21 AVENUE ROAD, SILEBY, LEICESTERSHIRE, LE12 7PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2023

MR JACK RICHARDSON

(~34 year old English national)

19A THE NOOK, ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7AZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2023

MRS SYLVIA JANE RICHARDSON

(~65 year old British national)

54 WOODGATE, ROTHLEY, LEICESTER, LE7 7LJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2018

MR WAYNE PHILIP RICHARDSON

(~63 year old British national)

54 WOODGATE, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7LJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2007

SYLVIA JANE RICHARDSON

(British national)

54 WOODGATE, ROTHLEY, LEICESTER, LE7 7LJ

Current Secretary

Appointed on 13/11/2007

Shareholders

(Persons of Significant Control)

Mrs Sylvia Jane Richardson

(~65 year old British national)

19a, The Nook, Anstey, Leicester, Leicestershire, LE7 7AZ, England

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 01/02/2024

Mr Wayne Philip Richardson

(~63 year old British national)

19a, The Nook, Anstey, Leicester, Leicestershire, LE7 7AZ, England

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 01/02/2024

Connections

(Shared officers)

PAK POWER PROPERTIES LTD

MRS SYLVIA JANE RICHARDSON
MR WAYNE PHILIP RICHARDSON

Source: Companies House

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)