Company information:
Packco Limited (No: 06747727)
Address: WALKMILL LANE, CANNOCK, STAFFORDSHIRE, WS11 0XA
Status: Active - Proposal to Strike off
Incorporated: 11-Dec-2008
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 26-Nov-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JERRY REN ( DOB: Sep-1963 From: Apr-2012 )
Resigned Director: RICHARD FRANK BARRICK ( DOB: Nov-1948 From: Apr-2012 To: Mar-2014 )
Resigned Director: JASON MARK COLEMAN ( DOB: May-1972 From: Apr-2012 To: Nov-2013 )
Resigned Director: ANDREW JONATHAN DENT ( DOB: Dec-1960 From: Nov-2008 To: Apr-2009 )
Resigned Director: FABRICE DERIAZ ( From: Feb-2013 To: Nov-2014 )
Resigned Director: EMRYS JOHN GRIFFITHS ( DOB: Oct-1955 From: Sep-2009 To: Jan-2013 )
Resigned Director: DAVID JONES PERCIVAL ( DOB: Feb-1956 From: Nov-2008 To: Mar-2009 )
Resigned Director: PETER ANDREW LONGINOTTI ( DOB: Mar-1957 From: May-2011 To: Apr-2012 )
Resigned Director: LOVITING LIMITED ( From: Nov-2008 To: Nov-2008 )
Resigned Director: SIMON GEORGE PAUL ( DOB: Sep-1959 From: Sep-2009 To: Aug-2012 )
Resigned Director: PROTURN LIMITED ( From: May-2009 To: Oct-2009 )
Resigned Director: DAVID ROSS ( From: Oct-2009 To: Oct-2010 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Nov-2008 To: Nov-2008 )
Resigned Director: MICHAEL JOHN SEYMOUR ( DOB: Sep-1949 From: Nov-2008 To: Nov-2008 )
Resigned Director: CLIVE RICHARD SHARPE ( DOB: Jan-1957 From: Nov-2008 To: Apr-2010 )
Resigned Director: WILLIAM BLAKE SPEIRS ( DOB: Feb-1946 From: Sep-2009 To: Nov-2010 )
Resigned Secretary: JOHN BLACKMORE ( DOB: Dec-1955 From: Nov-2008 To: Sep-2010 )
Resigned Secretary: JASON MARK COLEMAN ( From: Apr-2012 To: Nov-2013 )
Resigned Secretary: SIMON GEORGE PAUL ( From: Sep-2010 To: Apr-2012 )
Resigned Secretary: SISEC LIMITED ( From: Nov-2008 To: Nov-2008 )
Persons of Significant Control:
Advanta International Pte Limited, Advanta International Pte Ltd 7030 Ang Mo Kio Avenue 5, #09-06, Northstar @Amk, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Bawtry Investments Limited, Bawtry Austerfield, Doncaster, DN10 6QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)