About

Registered Number: 06786317
Date of Incorporation: 08/01/2009 (16 years and 3 months ago)
Company Status: Active
Registered Address: 30 - 31, St James Place Mangotsfield, Bristol, BS16 9JB

 

Go-pak Uk Ltd was established in 2009, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lawley, Claire Aimee Melinda, Lawley, Steven, Rush, Stephen Terrence at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWLEY, Claire Aimee Melinda 01 September 2015 - 1
LAWLEY, Steven 08 January 2009 03 May 2017 1
RUSH, Stephen Terrence 01 March 2017 21 February 2018 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 29 October 2019
MR04 - N/A 05 February 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 14 November 2018
TM01 - Termination of appointment of director 14 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 19 December 2017
TM01 - Termination of appointment of director 23 June 2017
AP01 - Appointment of director 27 April 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 23 December 2015
AP01 - Appointment of director 10 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 17 January 2012
MG01 - Particulars of a mortgage or charge 18 July 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 18 January 2011
MG01 - Particulars of a mortgage or charge 14 September 2010
SH01 - Return of Allotment of shares 04 August 2010
RESOLUTIONS - N/A 27 July 2010
AA - Annual Accounts 16 June 2010
AA01 - Change of accounting reference date 17 February 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AD01 - Change of registered office address 25 November 2009
NEWINC - New incorporation documents 08 January 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 July 2011 Fully Satisfied

N/A

Debenture 10 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.