Andpak Limited, Poole

Andpak Limited is a private limited company. Located at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW, the aforementioned 13 years old company was incorporated on 2010-12-17 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
2 directors can be found in this company: Judy T. (appointed on 11 April 2022), James R. (appointed on 01 May 2021).
About
Name: Andpak Limited
Number: 07473080
Incorporation date: 2010-12-17
End of financial year: 31 December
 
Address: Towngate House
2-8 Parkstone Road
Poole
BH15 2PW
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Addev Materials Uk Limited
16 December 2019
Address Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03288952
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andpak Inc
6 April 2016 - 16 December 2019
Address Graytone Limited 2 Bordon Trading Estate, Old Station Way, Bordon, GU35 9HH, United Kingdom
Legal authority Usa
Legal form Inc
Country registered United Kingdom
Place registered Usa
Registration number Unknown
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graytone Limited
6 April 2016 - 8 March 2017
Address Graytone Limited 2 Bordon Trading Estate, Old Station Way, Bordon, Hants, GU35 9HH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03288952
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The target date for Andpak Limited confirmation statement filing is 2023-12-31. The last one was sent on 2022-12-17. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Addev Materials Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2-8 Parkstone Road, BH15 2PW Poole, Dorset. Andpak Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Bordon Trading Estate, Old Station Way, GU35 9HH Bordon. Graytone Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 2 Bordon Trading Estate, Old Station Way, GU35 9HH Bordon, Hants.

Company filing
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Confirmation statement with no updates 2023-12-17
filed on: 22nd, December 2023 | confirmation statement
Free Download (3 pages)