Introduction
Watch Company
A
ADPAK LIMITED
ADPAK LIMITED is an active company incorporated on 23 June 2025 with the registered office located in Chessington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADPAK LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16534876
LTD Company
Age
N/A Years
Incorporated 23 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 March 2027
Period: 23 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
37 Cox Lane Chessington, KT9 1SD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCALLION, Jane
ActiveCox Lane, ChessingtonKT9 1SD
Born June 1967
Director
Appointed 23 Jun 2025
MCCALLION, Jane
Cox Lane, ChessingtonKT9 1SD
Born June 1967
Director
23 Jun 2025
Active
REYNOLDS, Lin
ActiveCox Lane, ChessingtonKT9 1SD
Born April 1965
Director
Appointed 23 Jun 2025
REYNOLDS, Lin
Cox Lane, ChessingtonKT9 1SD
Born April 1965
Director
23 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Jane Mccallion
ActiveCox Lane, ChessingtonKT9 1SD
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2025
Ms Jane Mccallion
Cox Lane, ChessingtonKT9 1SD
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document