Company information:
Toddpak Limited (No: 07261028)
Address: WATERLOO HOUSE, UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-May-2010
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 06-Apr-2022
Industry Class: 38320 - Recovery of sorted materials
Current Director: LYNNE ANNE CULLIS ( DOB: May-1969 From: Mar-2020 )
Current Director: LYNNE ANNE CULLIS ( DOB: May-1969 From: Mar-2020 )
Current Director: LYNNE ANNE NOAKES ( DOB: May-1969 From: Mar-2020 )
Resigned Director: STEPHEN JAMES BARKER ( DOB: Mar-1973 From: Jun-2017 To: Sep-2017 )
Resigned Director: RICHARD ROBERT BATE ( DOB: Oct-1964 From: Jun-2017 To: Mar-2020 )
Resigned Director: ALEXANDER BOYLE ( DOB: Nov-1970 From: Sep-2017 To: Mar-2020 )
Resigned Director: RICHARD JASON TODD ( DOB: Mar-1973 From: May-2010 To: Jun-2017 )
Persons of Significant Control:
Toddpak Waste Management Ltd, Todds Green Thirsk Industrial Park, Thirsk, YO7 3BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)
S.J.B. Recycling Limited, Mount View Standard Way Business Park, Northallerton, North Yorkshire, DL6 2YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-15, Ceased: 2020-03-04)
Lc Bet Limited, Waterloo House, Unit 27 M11 Business Link Parsonage Lane, Stansted, Essex, CM24 8GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-04)