Verti-pack Limited, Peterborough

Verti-Pack Limited is a private limited company. Registered at Beech Gate Peterborough Road, Whittlesey, Peterborough PE7 1PD, the above-mentioned 26 years old firm was incorporated on 1997-08-22 and is classified as "non-specialised wholesale trade" (SIC code: 46900).
3 directors can be found in the enterprise: Robert M. (appointed on 11 August 2011), James C. (appointed on 12 June 2008), Mauro P. (appointed on 01 January 1998). When it comes to the secretaries (1 in total), we can name: Robert M. (appointed on 30 March 1999).
About
Name: Verti-pack Limited
Number: 03423935
Incorporation date: 1997-08-22
End of financial year: 31 January
 
Address: Beech Gate Peterborough Road
Whittlesey
Peterborough
PE7 1PD
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Mauro P.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Robert M.
6 April 2016
Nature of control: significiant influence or control
James C.
6 April 2016
Nature of control: significiant influence or control
Gsh Holdings Limited
6 April 2016
Address 1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 03423340
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ian S.
6 April 2016
Nature of control: significiant influence or control
Corinne F.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Stephen M.
6 April 2016 - 16 November 2020
Nature of control: significiant influence or control
Financial data
Date of Accounts 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,566,861 1,830,197 2,097,574 4,213,426 2,073,312
Total Assets Less Current Liabilities 1,018,530 1,049,353 1,014,234 1,315,644 1,011,584

The date for Verti-Pack Limited confirmation statement filing is 2024-09-05. The latest one was filed on 2023-08-22. The date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

7 persons of significant control are listed in the official register, namely: Mauro P. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2019/01/31
filed on: 14th, October 2019 | accounts
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