OpenCompanies

Oak Packing Ltd

Company number
05808601
Status
Active
Type
Ltd
Incorporated
8 May 2006
Nature of business
Non-trading company

Registered office

Portway Trading Estate 1 Portview Road
Avonmouth
Bristol
BS11 9LS

Previous names

  • Aqua Fresh Water Systems Ltd (until 1 Aug 2008)

Officers

NameRoleAppointedResigned
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 8 May 2006 17 Jul 2008
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 8 May 2006 17 Jul 2008
SCHWARTZ, Frances Jeanne Secretary 1 Jan 2009 30 Mar 2020
SCHWARTZ, Roy Stuart Linden Director 17 Jul 2008 30 Mar 2020
SCHWARTZ, Graham Edward Stuart Director 14 Mar 2019

Control

NameNature of controlNotifiedCeased
Mr Roy Stuart Linden Schwartz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 30 Mar 2020
Mr Graham Edward Stuart Schwartz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2020

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £4 £4
30 Apr 2024 Dormant £4 £4
30 Apr 2023 Dormant £4 £4
30 Apr 2022 Dormant £4 £4
30 Apr 2021 Dormant £4 £4
30 Apr 2020 Dormant £4 £4
30 Apr 2019 Dormant £4 £4
30 Apr 2018 Dormant £4 -
30 Apr 2017 Dormant £4 £4
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 Dormant £4 £4
30 Apr 2011 Dormant £4 £4
31 May 2010 Dormant £4 £2
31 May 2009 Dormant £4 £2
31 May 2008 - -
31 May 2007 - -

Data