Oak Packing Ltd
- Company number
- 05808601
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 May 2006
- Nature of business
- Non-trading company
Registered office
Previous names
- Aqua Fresh Water Systems Ltd (until 1 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |