Active
Company Information for ECO-PAC LIMITED
PEEL FOLD, MILL LANE, HENLEY-ON-THAMES, RG9 4HB,
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Company Registration Number
00174065
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ECO-PAC LIMITED | ||||
Legal Registered Office | ||||
PEEL FOLD MILL LANE HENLEY-ON-THAMES RG9 4HB Other companies in RG9 | ||||
Previous Names | ||||
|
Company Number | 00174065 | |
---|---|---|
Company ID Number | 00174065 | |
Date formed | 1921-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 10:28:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECO-PAC PTY LTD | NSW 2128 | Active | Company formed on the 2001-06-22 | |
ECO-PACK INC. | 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 | Dissolved | Company formed on the 2009-09-02 | |
ECO-PACK LTD | LGJ HOUSE WYCKE HILL MALDON CM9 6SH | Active - Proposal to Strike off | Company formed on the 2018-09-13 | |
ECO-PACK PRIVATE LIMITED | New No.72 Old No.203 Arcot Road Porur Chennai Tamil Nadu 600116 | ACTIVE | Company formed on the 1981-07-03 | |
ECO-PACKAGING INC | British Columbia | Active | Company formed on the 2014-06-05 | |
ECO-PACKAGING TECHNOLOGIES CORPORATION | 3438 EAST LAKE ROAD PALM HARBOR FL 34685 | Inactive | Company formed on the 2010-09-20 | |
ECO-PACKAGING COMPANY, LLC | 2678 RIVERWOOD TRL FORT WORTH TX 76109 | Active | Company formed on the 2009-07-01 | |
Eco-Packaging Corp Limited | Unknown | Company formed on the 2020-10-16 | ||
ECO-PACT PTY. LTD. | NSW 2000 | Active | Company formed on the 2007-10-18 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT ANTHONY SEARBY |
||
ALAN HENRY PONTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GERALD SANGER |
Company Secretary | ||
JAMES GERALD SANGER |
Director | ||
STEPHEN TERENCE WYETH |
Company Secretary | ||
HOWARD JOHN COOKE |
Director | ||
MICHAEL PRENTON DREW |
Director | ||
WILLIAM PAUL FRANCIS HEATHER |
Director | ||
PETER GLYN JONES |
Director | ||
CLIVE LYNDHAM MILLS |
Director | ||
ANDREW JAMES ROWLEY |
Director | ||
STEPHEN TERENCE WYETH |
Director | ||
PATRICK THOMAS DRUMMOND |
Director | ||
NICHOLAS WILLIAM PRICE |
Director | ||
PETER GODDARD |
Company Secretary | ||
PETER GODDARD |
Director | ||
PETER WILLIAM GREEN |
Director | ||
MICHAEL ROBERT GREEN |
Director | ||
DAVID TIDMARSH |
Director | ||
NEIL PHILIP CONNOR |
Director | ||
JOHN WALKER INGLIS |
Director | ||
JAMES ARTHUR STONER |
Director | ||
ALAN LOCKWOOD SHEARER |
Director | ||
HENRY METCALFE JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENLAND HOLDINGS LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-12-10 | Active | |
MIT DYNAMIC SOLUTIONS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-12-20 | Active | |
ASK SEYMOUR LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-12-22 | Active | |
GREENLAND LIMITED | Company Secretary | 2005-07-25 | CURRENT | 1995-05-02 | Active | |
GREENLAND TRUST LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1997-05-01 | Active | |
OBJECTIVE COMMUNICATIONS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-07-07 | Active | |
PEEL FOLD HOLDINGS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 1994-11-28 | Active | |
FLOAT HOUSE LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
ALCO SACHET LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
MILKSTIX LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
MIT ENVIRONMENTAL MONITORING LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
SACHET SYSTEMS LTD | Company Secretary | 2004-03-22 | CURRENT | 2002-10-31 | Dissolved 2015-08-07 | |
ASSOCIATED ASPHALT LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1997-06-06 | Active | |
ASSOCIATED PROPERTIES HENLEY LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1997-02-26 | Active | |
THE PLUSH DRINKS COMPANY LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1999-02-17 | Active | |
HASHTAG CITY LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1998-04-30 | Active | |
ASSOCIATED ENVIRONMENTAL LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1997-02-26 | Active | |
ASSOCIATED HOLDINGS LIMITED | Company Secretary | 2001-07-11 | CURRENT | 1996-12-02 | Active | |
ECV PARTNERSHIPS (BECKFORD) LIMITED | Director | 2016-03-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
TRIO APPLIED TECHNOLOGIES LIMITED | Director | 2012-11-29 | CURRENT | 2006-03-16 | Active | |
GREENLAND HENLEY LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
ASK SEYMOUR LIMITED | Director | 2010-01-22 | CURRENT | 2006-12-22 | Active | |
GREENLAND HOLDINGS LIMITED | Director | 2008-01-14 | CURRENT | 2007-12-10 | Active | |
MIT DYNAMIC SOLUTIONS LIMITED | Director | 2007-10-12 | CURRENT | 2006-12-20 | Active | |
OBJECTIVE COMMUNICATIONS LIMITED | Director | 2004-09-06 | CURRENT | 2004-07-07 | Active | |
SACHET SYSTEMS LTD | Director | 2003-12-19 | CURRENT | 2002-10-31 | Dissolved 2015-08-07 | |
THE PLUSH DRINKS COMPANY LIMITED | Director | 1999-02-17 | CURRENT | 1999-02-17 | Active | |
HOME AND AWAY EVENTS LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-10 | Active | |
HASHTAG CITY LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active | |
FINE DINING SUPPLIES LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
ASSOCIATED ASPHALT LIMITED | Director | 1997-06-06 | CURRENT | 1997-06-06 | Active | |
GREENLAND TRUST LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Active | |
ASSOCIATED PROPERTIES HENLEY LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
LUSCOMBE'S LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
ASSOCIATED ENVIRONMENTAL LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
ASSOCIATED HOLDINGS LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-02 | Active | |
GREENLAND LIMITED | Director | 1995-05-02 | CURRENT | 1995-05-02 | Active | |
PEEL FOLD HOLDINGS LIMITED | Director | 1995-04-20 | CURRENT | 1994-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM Oxford House, Highlands Farm Highlands Lane Henley on Thames Oxfordshire RG9 4PS | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | Return made up to 10/01/09; full list of members | |
363a | Return made up to 10/01/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07 | |
CERTNM | Company name changed sachet pack solutions LIMITED\certificate issued on 31/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ASSOCIATED HOLDINGS LIMITED HIGHLANDS FARM HIGHLANDS LANE HENLEY OXON RG9 4PS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED GOLDEN BOWL UK LIMITED CERTIFICATE ISSUED ON 23/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: HIGHLANDS FARM, HENLEY ON THAMES, OXON RG9 4EZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED ASSOCIATED ASPHALT UK LIMITED CERTIFICATE ISSUED ON 15/06/00 | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECO-PAC LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ECO-PAC LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
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CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |