PACKMAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 2025-06-03 |
| 07/09/257 September 2025 New | Cessation of Klaus Hans Albrecht Gehrig as a person with significant control on 2025-06-03 |
| 07/09/257 September 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 07/09/257 September 2025 New | Appointment of Mr Gary Joyce as a secretary on 2025-06-03 |
| 07/09/257 September 2025 New | Cessation of Renate Gertrude Gehrig as a person with significant control on 2025-06-03 |
| 09/06/259 June 2025 | Appointment of Mr Gary Joyce as a director on 2025-06-03 |
| 09/06/259 June 2025 | Appointment of Mr Craig Lee Allen as a director on 2025-06-03 |
| 09/06/259 June 2025 | Appointment of Mr Mark Eyeington as a director on 2025-06-03 |
| 09/06/259 June 2025 | Termination of appointment of Jean De Couespel as a director on 2025-06-03 |
| 09/06/259 June 2025 | Appointment of David Norris Cooper as a director on 2025-06-03 |
| 09/06/259 June 2025 | Termination of appointment of Mark Sears as a director on 2025-06-03 |
| 09/06/259 June 2025 | Registered office address changed from Heritage House Davyfield Road Blackburn BB1 2LU United Kingdom to Wessyngton Way Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 2025-06-09 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 02/05/242 May 2024 | Notification of Klaus Hans Albrecht Gehrig as a person with significant control on 2023-11-16 |
| 02/05/242 May 2024 | Cessation of Bernd Friendrich Wiedmann as a person with significant control on 2023-11-16 |
| 02/05/242 May 2024 | Notification of Renate Gertrude Gehrig as a person with significant control on 2023-11-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERND FRIENDRICH WIEDMANN |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 03/08/183 August 2018 | CESSATION OF MELANIE KIRSTEN WITHAKE AS A PSC |
| 03/08/183 August 2018 | CESSATION OF STEFANIE SCHWARZ AS A PSC |
| 21/07/1721 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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