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Pac Graphics Limited

01574580

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1 Dolphin Point, Dolphin Way, West Thurrock, RM19 1NR
Incorporated 15/07/1981

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr John Stanley Allen

director · Since 30/06/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Robert Edward Allen

director · Since 30/04/1999

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 5 other boards

Joanne Allen

secretary · Since 30/04/1999

COMPANY SECRETARY

BRITISH

Mrs Carolyn Rose Cooper

director · Since 23/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Miss Lesley Elizabeth Allen

director · Since 23/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 61

John Stanley Allen

director

British · England · Age 61

Joanne Allen

secretary · Since 30/04/1999

British

Robert Edward Allen

director · Since 30/04/1999

English · England · Age 61

Lesley Elizabeth Allen

director · Since 23/07/2010

British · England · Age 61

Carolyn Rose Cooper

director · Since 23/07/2010

British · England · Age 64

Former

Betty Rose Allen

secretary · Resigned 30/04/1999

Betty Rose Allen

director · Resigned 30/04/1999

Leslie Robert Allen

director · Resigned 30/04/1999

Leslie Robert Allen

director · Resigned 05/01/2023

Persons with Significant Control

Mr John Stanley Allen

Significant control

British · England · Age 61

Unit 1, Dolphin Point, West Thurrock, RM19 1NR

Notified 09/02/2024

Former PSCs

Mr Leslie Robert Allen

Ceased 04/01/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 12/07/2015Registered 16/07/2015

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unit 1 Dolphin Point
2026-08-11

UNIT 1 DOLPHIN POINT

post townWest Thurrock
2026-08-11

WEST THURROCK

officer appointedALLEN, Joanne
2026-08-11
officer appointedALLEN, John Stanley
2026-08-11
officer appointedALLEN, Lesley Elizabeth
2026-08-11
officer appointedALLEN, Robert Edward
2026-08-11
officer appointedCOOPER, Carolyn Rose
2026-08-11