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Itec Packaging (Mansfield) Limited

04315086

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

2ND FLOOR ABBEY HOUSE, MANCHESTER, M2 4AB
Incorporated 01/11/2001

Compliance

Last accounts

31/12/2021

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 01/11/2022

Due 15/11/2023

Overdue

Industry

22290
Manufacture of other plastic products

Officers

Mr Stephen Naylor

director · Since 27/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Nicholas Hill

director · Since 24/08/2022

PLANT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Neil David Gostelow

director · Since 22/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Michael Desmond Walton

director · Since 22/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Michael Anthony Welden

director · Since 22/09/2022

DIRECTOR

BRITISH · WALES · Age 57

Also on 10 other boards

Mr Andrew John Limmer

director · Since 11/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Breal Capital (Pac) Limited

75–100% shares
75–100% votes
Appoint directors

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 14206877 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 22/09/2022

Former PSCs

Daisy Uk Holdco Limited

Ceased 13/11/2020

Paccor International Holdings S.A.R.L

Ceased 13/09/2022

Charges2 outstanding

Charge
outstanding

ASHETON CAPITAL LIMITED

Created 22/09/2022Registered 03/02/2023
Charge
outstanding

SECURE TRUST BANK PLC

Created 22/09/2022Registered 30/09/2022
Charge
satisfied

FACTOFRANCE

Created 28/10/2020Registered 04/11/2020Satisfied 10/10/2022
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET, AS SECURITY AGE

Created 27/11/2018Registered 04/12/2018Satisfied 06/09/2022

Insolvency History1 case

in administration

Martyn Rickels (practitioner) · Simon Farr (practitioner) · Allan David Kelly (practitioner)