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Summary

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Contact details

Officers12

Events1

Documents78

Additional data

Related companies4

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Last updated: Jun 01, 2024

APAC GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 2000 (24 years ago)

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Summary

NameAPAC GROUP LIMITED
Historical names
  • APAC PACKAGING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04019499
Incorporation Date22 Jun 2000 (24 years ago) / 274 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WILFR**********************

ActiveUnited Kingdom

Contact details

Legal addressLEICESTERSHIRE, 6 FOREST ROAD, LOUGHBOROUGH, LE11 3NP

Officers

individual

IndividualUnited Kingdom

Mrs Margaret Anne Carpenter

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

APAC GROUP HOLDINGS LTD

Person with significant control


Appointed on01 Jul 2020

individual

IndividualUnited Kingdom

Mackay, Roger Dennis

Director


Appointed on22 Jun 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Carpenter, David Martin

Director


Appointed on22 Jun 2000

Resigned on22 Aug 2003

individual

IndividualUnited Kingdom

Mackay, Roger Dennis

Secretary


Appointed on22 Jun 2000

Resigned on22 Aug 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Rouse, Robert Eric

Secretary


Appointed on22 Sep 2014

Resigned on01 Mar 2017

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Events

Old value

27 Jun 2017

Name changeAPAC PACKAGING LIMITED

Documents

DateNameTypeDocument
29 Apr 2022Accounts with accounts type fullAAView
31 Mar 2022Confirmation statement with no updatesCS01View
13 Apr 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMEDIUM
Confirmation statement
  • Next statement date25 Feb 2025
    due by 11 Mar 2025
  • Last statement dated25 Feb 2024
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges7
  • Outstanding7

Frequently asked questions

Where is APAC GROUP LIMITED's headquarters?

APAC GROUP LIMITED's headquarters is located at LEICESTERSHIRE, 6 FOREST ROAD, LOUGHBOROUGH, LE11 3NP

What is APAC GROUP LIMITED's industry?

APAC GROUP LIMITED is in the industry of Wholesale of other household goods

What year was APAC GROUP LIMITED started?

APAC GROUP LIMITED was started in 2000

Sources: Companies House