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Company Information for

INTERPACK LIMITED

C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,
Company Registration Number
04872594
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Interpack Ltd
INTERPACK LIMITED was founded on 2003-08-20 and has its registered office in Tamworth. The organisation's status is listed as "Active - Proposal to Strike off". Interpack Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERPACK LIMITED
 
Legal Registered Office
C/O IPL PLASTICS (UK) LTD DENIS HOUSE
MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7UL
Other companies in WA11
 
Filing Information
Company Number 04872594
Company ID Number 04872594
Date formed 2003-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB381788549  
Last Datalog update: 2024-11-05 13:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERPACK LIMITED
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Companies with same name INTERPACK LIMITED
The following companies were found which have the same name as INTERPACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERPACK MACHINERY & SERVICES LIMITED Unit 14 Midbrook Way MIDBROOK WAY Middlewich CW10 0GR Active Company formed on the 1995-04-03
INTERPACK NORTHWEST FROZEN FOODS, INC. 3300 POINT WHITE DR NE BAINBRIDGE IS WA 981104016 Active Company formed on the 1988-04-06
INTERPACK TRAYS PRIVATE LIMITED PLOT NO 104A VILLAGE BILESHWARAPURA KALOL MEHSANA Gujarat 382721 ACTIVE Company formed on the 1988-06-06
INTERPACK CONTAINERS PVT LTD. BELA COURT BLDG.NO.2 FLAT NO.42 S.B.RD. COLABA MUM.5. W.E.F.16.09.2002 MUMBAI Maharashtra DORMANT Company formed on the 1987-03-10
INTERPACK MACHINES PRIVATE LIMITED 613-614 SIDDHARTH TOWERS NEAR SANGAM PRESS KOTHRUD PUNE Maharashtra 411038 ACTIVE Company formed on the 2000-10-12
INTERPACK DEVELOPERS PRIVATE LIMITED A/105 Om Vrindavan Co-Op. Hsg Soc. Vardhaman Nagar Building No.7 Tulinj Road Nallasopara (E) THANE Maharashtra 401203 ACTIVE Company formed on the 2010-03-22
INTERPACK POLYPLAST PRIVATE LIMITED 220F ATLAS MILL COMP. REAYROAD BOMBAY-10. MUMBAI Maharashtra 400010 STRIKE OFF Company formed on the 1990-07-19
INTERPACK AGENCIES PTY LTD NSW 2103 Strike-off action in progress Company formed on the 2013-02-25
INTERPACK CLOSURE SYSTEM PTY LTD VIC 3034 Active Company formed on the 2002-07-19
INTERPACK GROUP PTY LTD Active Company formed on the 1977-09-23
INTERPACK HOLDINGS PTY LTD Active Company formed on the 2002-07-19
INTERPACK IP PTY LTD Active Company formed on the 2012-07-23
INTERPACK PTY LTD VIC 3023 Active Company formed on the 2012-07-23
INTERPACK TECHNOLOGY PTY LTD VIC 3019 Active Company formed on the 2012-07-23
INTERPACK PLASTIC PTE LTD BEACH ROAD Singapore 199588 Active Company formed on the 2008-09-10
INTERPACK INDUSTRIES GENTING LANE Singapore 349552 Dissolved Company formed on the 2008-09-10
INTERPACK TRADING Singapore Dissolved Company formed on the 2008-09-11
INTERPACK INTERNATIONAL CORP. 3018 NW 79TH AVE MIAMI FL 33122 Inactive Company formed on the 2010-10-06
INTERPACK , CORP 15356 SW 171ST ST MIAMI FL 33187 Inactive Company formed on the 2009-07-31
INTERPACK CORPORATION 8055 NW 77TH CT. MEDLEY FL 33166 Inactive Company formed on the 2002-09-09

Company Officers of INTERPACK LIMITED

Current Directors
Officer Role Date Appointed
SHARON ADELE GRAMAUSKAS
Company Secretary 2017-02-13
MARTIN BARBER
Director 2016-05-01
STEPHEN JOHN BARBER
Director 2003-10-23
SHARON ADELE GRAMAUSKAS
Director 2017-02-24
MICHAEL BOULTON WOOD
Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO ZANDONA
Director 2016-05-25 2017-01-23
STEPHEN GEORGE FLETCHER
Company Secretary 2011-09-06 2017-01-19
STEPHEN GEORGE FLETCHER
Director 2011-09-06 2017-01-19
STUART PAUL TRAILOR
Director 2003-10-23 2016-06-06
WARREN DENNIS FERSTER
Director 2011-09-06 2014-12-01
MICHAEL BURKE
Director 2005-03-24 2013-01-31
MICHAEL BURKE
Company Secretary 2005-08-12 2011-09-06
STUART PAUL TRAILOR
Company Secretary 2003-10-23 2005-08-12
A.C. SECRETARIES LIMITED
Nominated Secretary 2003-08-20 2003-10-23
A.C. DIRECTORS LIMITED
Nominated Director 2003-08-20 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON ADELE GRAMAUSKAS CORAL PRODUCTS (MOULDINGS) LTD Director 2017-02-24 CURRENT 2012-02-24 Active
SHARON ADELE GRAMAUSKAS TATRA ROTALAC LIMITED Director 2017-02-24 CURRENT 2003-09-09 Active
SHARON ADELE GRAMAUSKAS ROTALAC PLASTICS LIMITED Director 2017-02-24 CURRENT 2012-04-27 Active
SHARON ADELE GRAMAUSKAS CORAL PRODUCTS PLC Director 2017-02-24 CURRENT 1989-10-05 Active
MICHAEL BOULTON WOOD CORAL PRODUCTS PLC Director 2018-01-17 CURRENT 1989-10-05 Active
MICHAEL BOULTON WOOD CORAL PRODUCTS (MOULDINGS) LTD Director 2017-10-16 CURRENT 2012-02-24 Active
MICHAEL BOULTON WOOD TATRA ROTALAC LIMITED Director 2017-10-16 CURRENT 2003-09-09 Active
MICHAEL BOULTON WOOD GLOBAL ONE-PAK HOLDINGS LIMITED Director 2017-10-16 CURRENT 2004-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22FIRST GAZETTE notice for voluntary strike-off
2024-10-15Application to strike the company off the register
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2024-07-04CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2023-12-15Resolutions passed:<ul><li>Resolution Reduce share premium 15/12/2023<li>Resolution reduction in capital</ul>
2023-12-15Solvency Statement dated 15/12/23
2023-12-15Statement by Directors
2023-12-15Statement of capital on GBP 1
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11Change of details for One51 Es Plastics (Uk) Ltd as a person with significant control on 2023-05-31
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom
2023-05-31Director's details changed for Patrick James Browne on 2023-05-22
2023-02-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-23AP01DIRECTOR APPOINTED PATRICK JAMES BROWNE
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KERRY MCCONNELL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-07-07AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM C/O One51 Es Plastics (Uk) Limited Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL England
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-18MEM/ARTSARTICLES OF ASSOCIATION
2021-06-18RES01ADOPT ARTICLES 18/06/21
2021-06-13RES01ADOPT ARTICLES 13/06/21
2021-06-13MEM/ARTSARTICLES OF ASSOCIATION
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048725940005
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048725940004
2021-04-28AA01Current accounting period extended from 31/12/20 TO 30/04/21
2021-03-26AP03Appointment of Patrick James Browne as company secretary on 2021-03-02
2021-03-26RES01ADOPT ARTICLES 26/03/21
2021-03-23MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2021-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-03-04PSC07CESSATION OF MARTIN BARBER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM North Florida Road Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP
2021-03-04PSC02Notification of One51 Es Plastics (Uk) Ltd as a person with significant control on 2021-03-02
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ADELE TINSLEY
2021-03-04AP01DIRECTOR APPOINTED MR ALAN WALSH
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BARBER
2020-10-14CH01Director's details changed for Miss Sharon Adele Gramauskas on 2020-09-04
2020-06-29TM02Termination of appointment of Sharon Adele Gramauskas on 2020-06-29
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-11AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-16AP01DIRECTOR APPOINTED MR MICHAEL BOULTON WOOD
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-03PSC07CESSATION OF ROBERTO ZANDONA AS A PSC
2017-07-03PSC07CESSATION OF ROBERTO ZANDONA AS A PSC
2017-02-24AP01DIRECTOR APPOINTED MISS SHARON ADELE GRAMAUSKAS
2017-02-23AP03Appointment of Miss Sharon Adele Gramauskas as company secretary on 2017-02-13
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO ZANDONA
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER
2017-02-23TM02Termination of appointment of Stephen George Fletcher on 2017-01-19
2016-10-13AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-08AP01DIRECTOR APPOINTED MR ROBERTO ZANDONA
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART PAUL TRAILOR
2016-05-09AP01DIRECTOR APPOINTED MR MARTIN BARBER
2015-10-17AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-11AR0130/06/15 ANNUAL RETURN FULL LIST
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARBER / 01/05/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL TRAILOR / 01/05/2015
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WARREN DENNIS FERSTER
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-10AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-22AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-24AR0130/06/13 FULL LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE
2012-11-16AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-17AA01PREVEXT FROM 31/12/2011 TO 30/04/2012
2012-09-17AR0130/06/12 FULL LIST
2011-09-28AP03SECRETARY APPOINTED MR STEPHEN GEORGE FLETCHER
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FAULKNER HOUSE VICTORIA STREET ST.ALBANS HERTFORDSHIRE AL1 3SE
2011-09-27AP01DIRECTOR APPOINTED MR WARREN DENNIS FERSTER
2011-09-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BURKE
2011-09-27AP01DIRECTOR APPOINTED MR STEPHEN GEORGE FLETCHER
2011-09-14AR0130/06/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL TRAILOR / 29/06/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 29/06/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARBER / 29/06/2011
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-26AA31/12/10 TOTAL EXEMPTION FULL
2010-10-21RES13DIVISION 09/04/2010
2010-10-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-07AR0130/06/10 FULL LIST
2010-02-09AA31/12/09 TOTAL EXEMPTION FULL
2009-07-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-19AA31/12/08 TOTAL EXEMPTION FULL
2009-01-20RES01ALTER ARTICLES 12/01/2009
2009-01-20RES12VARYING SHARE RIGHTS AND NAMES
2008-07-11363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-10363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-28288bSECRETARY RESIGNED
2005-09-28288aNEW SECRETARY APPOINTED
2005-08-30363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-21363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07RES04£ NC 100/1000 16/04/0
2005-04-07123NC INC ALREADY ADJUSTED 16/04/04
2005-04-07RES13CONVERSION OF SHARES 16/04/04
2005-04-0788(2)RAD 16/04/04--------- £ SI 99@1
2005-04-0788(2)RAD 16/04/04--------- £ SI 100@1
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-3088(2)RAD 16/04/04--------- £ SI 99@1
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-16363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2003-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30288bSECRETARY RESIGNED
2003-10-30225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-23CERTNMCOMPANY NAME CHANGED INTRASTORE LIMITED CERTIFICATE ISSUED ON 23/10/03
2003-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1031081 Active Licenced property: STADIUM ESTATE UNIT 9 CRADOCK ROAD LUTON CRADOCK ROAD GB LU4 0JF. Correspondance address: STADIUM INDUSTRIAL ESTATE UNIT 9 CRADOCK ROAD LUTON CRADOCK ROAD GB LU4 0JF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERPACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2011-09-07 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-09-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-12-05 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INTERPACK LIMITED registering or being granted any patents
Domain Names

INTERPACK LIMITED owns 1 domain names.

interpackltd.co.uk  

Trademarks
We have not found any records of INTERPACK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTERPACK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2013-12-12 GBP £656 Supplies & Services
Northamptonshire County Council 2012-12-06 GBP £619 Supplies & Services
Northamptonshire County Council 2012-10-25 GBP £619 Supplies & Services
Northamptonshire County Council 2011-11-16 GBP £607 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTERPACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERPACK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-05-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-04-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-03-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERPACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERPACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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