Apac Packaging Limited. Head office in Loughborough. Check Director.

Apac Packaging Limited, Loughborough

Apac Packaging Limited is a private limited company. Formerly, it was named Apac Group Limited (changed on 2017-06-27). Registered at Eltham House, 6 Forest Road, Loughborough LE11 3NP, this 9 years old enterprise was incorporated on 2014-11-14 and is classified as "dormant company" (SIC: 99999).
1 director can be found in this enterprise: Roger M. (appointed on 14 November 2014).

About
Name: Apac Packaging Limited
Number: 09312700
Incorporation date: 2014-11-14
End of financial year: 30 June


Address:	Eltham House 6 Forest Road Loughborough LE11 3NP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Apac Group Limited

6 April 2016

Address	6 Forest Road, Loughborough, LE11 3NP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4019499
Nature of control:	75,01-100% shares 75,01-100% voting rights

Roger M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-06-30	2016-06-30
Number Shares Allotted	100	100
Shareholder Funds	100	100
Total Assets Less Current Liabilities	100	100

The due date for Apac Packaging Limited confirmation statement filing is 2023-11-28. The last confirmation statement was filed on 2022-11-14. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Apac Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Forest Road, LE11 3NP Loughborough.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 20th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 14th Nov 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 21st, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 14th Nov 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 19th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 14th Nov 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 25th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 14th Nov 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 14th Nov 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Sat, 1st Jul 2017 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 2nd, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 14th Nov 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 27th, June 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 27th Jun 2017 filed on: 27th, June 2017 \| resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 14th, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 14th Nov 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 10th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Nov 2015 filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 100.00 GBP capital
CERTNM	Company name changed apac (uk) LIMITEDcertificate issued on 19/03/15 filed on: 19th, March 2015 \| change of name	Free Download (2 pages)
MR01	Registration of charge 093127000001, created on Wed, 4th Mar 2015 filed on: 9th, March 2015 \| mortgage	Free Download (23 pages)
CONNOT	Notice of change of name filed on: 26th, February 2015 \| change of name	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 30th Nov 2015 to Tue, 30th Jun 2015 filed on: 5th, December 2014 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2014 \| incorporation	Free Download (33 pages)
SH01	Capital declared on Fri, 14th Nov 2014: 100.00 GBP capital

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