About

Registered Number: 06952095
Date of Incorporation: 03/07/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1 Weaver Industrial Estate, Blackburne Street, Garston Liverpool, Merseyside, L19 8JA

 

X Pak Ltd was setup in 2009, it's status is listed as "Active". There are 3 directors listed as Rowan, Colin, Rhodes, Jeffrey Graham, Rowan, Colin Joseph for this business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RHODES, Jeffrey Graham 12 July 2010 - 1
ROWAN, Colin Joseph 03 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ROWAN, Colin 03 July 2009 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 09 May 2019
RESOLUTIONS - N/A 27 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 16 June 2015
MR01 - N/A 03 March 2015
AR01 - Annual Return 10 July 2014
CH01 - Change of particulars for director 10 July 2014
CH03 - Change of particulars for secretary 10 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 18 July 2013
AD04 - Change of location of company records to the registered office 18 July 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 13 September 2011
AD01 - Change of registered office address 13 September 2011
AA - Annual Accounts 02 June 2011
AA01 - Change of accounting reference date 24 February 2011
AP01 - Appointment of director 26 July 2010
AR01 - Annual Return 23 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2010
NEWINC - New incorporation documents 03 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.