Company information:
Verti-Pack Limited (No: 03423935)
Address: BEECH GATE PETERBOROUGH ROAD, WHITTLESEY, PETERBOROUGH, PE7 1PD, ENGLAND
Status: Active
Incorporated: 22-Aug-1997
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JAMES JOSEPH CULLEN ( DOB: Mar-1960 From: Jun-2008 )
Current Director: ROBERT MASON ( DOB: Apr-1956 From: Aug-2011 )
Current Director: STEPHEN JOHN MCADAM ( DOB: Nov-1965 From: Aug-2011 )
Current Director: MAURO PERNICI ( DOB: Oct-1960 From: Jan-1998 )
Current Secretary: ROBERT MASON ( DOB: Apr-1956 From: Mar-1999 )
Resigned Director: CHRISTOPHER ROBIN FRANCIS GREGORY ( DOB: Jan-1949 From: Sep-1997 To: Mar-2008 )
Resigned Director: HOWARD JAMES NICHOLS ( From: Aug-1997 To: Sep-1997 )
Resigned Director: JONATHAN FRANCIS RANDS ( DOB: May-1955 From: Aug-1997 To: Sep-1997 )
Resigned Director: IAN ROBERT SEAMARK ( DOB: Jan-1957 From: Sep-1997 To: Jun-2022 )
Resigned Secretary: CHRISTOPHER ROBIN FRANCIS GREGORY ( From: Sep-1997 To: Mar-1999 )
Resigned Secretary: JONATHAN FRANCIS RANDS ( DOB: May-1955 From: Aug-1997 To: Sep-1997 )
Persons of Significant Control:
Gsh Holdings Limited, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robert Mason, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Has significant influence or control (Notified: 2016-04-06)
Ms Corinne Marie Elvire Fabbri, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Mr James Joseph Cullen, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Has significant influence or control (Notified: 2016-04-06)
Mr Stephen John Mcadam, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-16)
Mr Mauro Pernici, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Mr Ian Robert Seamark, Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,566,861 | 1,830,197 | 2,097,574 | 4,213,426 | 2,073,312 | 2,220,693 | 1566861.0,1830197.0,2097574.0,4213426.0,2073312.0,2220693.0 |
| Current assets / Total inventories | 592,203 | 810,982 | 1,083,386 | 1,611,406 | 1,200,195 | 1,051,464 | 592203.0,810982.0,1083386.0,1611406.0,1200195.0,1051464.0 |
| Current assets / Debtors | 446,679 | 457,228 | 526,382 | 1,195,737 | 510,452 | 654,554 | 446679.0,457228.0,526382.0,1195737.0,510452.0,654554.0 |
| Current assets / Cash at bank and on hand | 527,979 | 561,987 | 487,806 | 1,406,283 | 362,665 | 514,675 | 527979.0,561987.0,487806.0,1406283.0,362665.0,514675.0 |
| Net current assets (liabilities) | 1,018,530 | 1,049,353 | 1,014,234 | 1,315,644 | 1,011,584 | 1,056,430 | 1018530.0,1049353.0,1014234.0,1315644.0,1011584.0,1056430.0 |
| Total assets less current liabilities | 1,018,530 | 1,049,353 | 1,014,234 | 1,315,644 | 1,011,584 | 1,056,430 | 1018530.0,1049353.0,1014234.0,1315644.0,1011584.0,1056430.0 |
| Net assets (liabilities) | 1,018,530 | 1,049,353 | 1,014,234 | 1,315,644 | 1,011,584 | 1,056,430 | 1018530.0,1049353.0,1014234.0,1315644.0,1011584.0,1056430.0 |
| Equity / share capital and reserves | 1,018,530 | 1,049,353 | 1,014,234 | 1,315,644 | 1,011,584 | 1,056,430 | 1018530.0,1049353.0,1014234.0,1315644.0,1011584.0,1056430.0 |