PACK AND SEND TRADING LIMITED

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PACK AND SEND TRADING LIMITED

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Key Data

Status

Active

Company No.

06633541

Incorporation date

30/06/2008

Size

Full

Contacts

Registered address

Registered address

3a Tournament Court, Tournament Fields, Warwick, Warwickshire CV34 6LGCopy
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Latest events (Record since 11/01/2023)
dot icon07/11/2025
Termination of appointment of Giuseppe Rudi as a director on 2025-10-20
dot icon07/11/2025
Appointment of Valeria Mennella as a director on 2025-10-20
dot icon30/07/2025
Termination of appointment of Paolo Cominone as a director on 2025-07-10
dot icon30/07/2025
Appointment of Mr Ryan Farris as a director on 2025-07-10
dot icon29/07/2025
Full accounts made up to 2024-12-31
dot icon09/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon03/09/2024
Full accounts made up to 2023-12-31
dot icon10/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon09/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/09/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon18/07/2023
Confirmation statement made on 2023-06-29 with updates
dot icon09/03/2023
Termination of appointment of Beverley Jane Ryan as a secretary on 2023-02-28
dot icon08/03/2023
Registered office address changed from 43-45 Milford Road Reading RG1 8LG England to 3a Tournament Court Tournament Fields Warwick Warwickshire CV34 6LG on 2023-03-08
dot icon08/03/2023
Appointment of Mr Giuseppe Rudi as a director on 2023-02-28
dot icon08/03/2023
Appointment of Mr James Andrew Edwards as a director on 2023-02-28
dot icon08/03/2023
Appointment of Mr Paolo Cominone as a director on 2023-02-28
dot icon08/03/2023
Appointment of Mr Samuele Spaccia as a director on 2023-02-28
dot icon08/03/2023
Appointment of Mr Stewart Michael Butler as a director on 2023-02-28
dot icon08/03/2023
Cessation of Michael Patrick Ryan as a person with significant control on 2023-02-28
dot icon08/03/2023
Termination of appointment of Martyn Grealey as a director on 2023-02-28
dot icon08/03/2023
Termination of appointment of Beverley Jane Ryan as a director on 2023-02-28
dot icon08/03/2023
Termination of appointment of Michael Patrick Ryan as a director on 2023-02-28
dot icon08/03/2023
Notification of World Options Holdings Limited as a person with significant control on 2023-02-28
dot icon11/01/2023
Satisfaction of charge 2 in full
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
14.16K
-
0.00
55.84K
-
2022
7
18.51K
-
0.00
12.17K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, James Andrew
Director
28/02/2023 - Present
13
Cominone, Paolo
Director
28/02/2023 - 10/07/2025
7
Spaccia, Samuele
Director
28/02/2023 - Present
7
Ryan, Michael Patrick
Director
30/06/2008 - 28/02/2023
13
Grealey, Martyn
Director
30/06/2008 - 28/02/2023
26

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About PACK AND SEND TRADING LIMITED

PACK AND SEND TRADING LIMITED is an(a) Active company incorporated on 30/06/2008 with the registered office located at 3a Tournament Court, Tournament Fields, Warwick, Warwickshire CV34 6LG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACK AND SEND TRADING LIMITED?

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PACK AND SEND TRADING LIMITED is currently Active. It was registered on 30/06/2008 .

Where is PACK AND SEND TRADING LIMITED located?

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PACK AND SEND TRADING LIMITED is registered at 3a Tournament Court, Tournament Fields, Warwick, Warwickshire CV34 6LG.

What does PACK AND SEND TRADING LIMITED do?

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PACK AND SEND TRADING LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for PACK AND SEND TRADING LIMITED?

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The latest filing was on 07/11/2025: Termination of appointment of Giuseppe Rudi as a director on 2025-10-20.