OpenCompanies

Perunpack Ltd

Company number
12537022
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Mar 2020
Dissolved
6 May 2025
Nature of business
Agents involved in the sale of a variety of goods
Wholesale of other machinery and equipment
Retail sale via mail order houses or via Internet
Other service activities n.e.c.

Registered office

42-44 Bishopsgate
London
EC2N 4AH

Previous names

  • Perun Chem Ltd (until 27 Nov 2023)

Control

NameNature of controlNotifiedCeased
Mr. Tomasz Kubiak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Nov 2023
Mr. Konard Bielaszka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Nov 2023
Mr Karol Szplitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Mar 2020
Mr Dariusz Fit Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Mar 2020 28 Nov 2023

Accounts

Year ended Net assets Employees
31 Mar 2024 £19,981 1
31 Mar 2023 £19,981 1
31 Mar 2022 £19,981 1
31 Mar 2021 £19,981 2

Connections

Registered address

554 companies are registered at this address - likely a registration agent.

Data