Menna Overview

Here’s a quick overview of PACK AND SEND UK LTD 👀 — a Warwick, Warwickshire based business that started in 2008.

PACK AND SEND UK LTD

  • Company statusactive
  • Company No06529954
  • Age18 years 4 months Incorporated 11 March 2008
  • Officers5

Address

3a Tournament Court, Tournament Fields, Warwick, Warwickshire, CV34 6LG, England

PACK AND SEND UK LTD is an active company incorporated on 11 March 2008 and based in Warwick, Warwickshire, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 52242 Cargo handling for air transport activities, 82920 Packaging activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Jul 2025

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Accounts With Accounts Type Full

1 Year Ago on 30 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 03 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 09 Oct 2023

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 25 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 26 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Mar 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 08 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 08 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 08 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 08 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 08 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 08 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 08 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 08 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 08 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 08 Mar 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 11 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 11 Mar 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUTLER, Stewart Michaeldirector Apr 197428 Feb 2023
EDWARDS, James Andrewdirector Dec 197528 Feb 2023
FARRIS, Ryandirector Aug 197510 Jul 2025
RUDI, Giuseppedirector Oct 199628 Feb 2023
SPACCIA, Samueledirector May 198028 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
World Options Holdings Limited 28 Feb 2023
Mr Michael Patrick Ryan Mar 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.