| Company Name | Metpak Group Limited |
|---|---|
| Directors | Abubaker Ahmed Abdulla Sheibani and Omar Ahmed Abdullah Sheibani |
| Company Status | Active |
| Company Number | 08903823 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Abubaker Ahmed Abdulla Sheibani |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Unit 1, Prospect Park Grangefield Road Pudsey Leeds Yorkshire LS28 6LF |
| Director Name | Mr Omar Ahmed Abdullah Sheibani |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Yemeni |
| Status | Current |
| Appointed | 07 September 2022(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Jordan |
| Correspondence Address | Unit 1, Prospect Park Grangefield Road Pudsey Leeds Yorkshire LS28 6LF |
Location
| Registered Address | Unit 1, Prospect Park Grangefield Road Pudsey Leeds Yorkshire LS28 6LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Abubaker Sheibani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 22 February 2023 | Director's details changed for Mr Omar Ahmed Abdullah Sheibani on 22 February 2023 (2 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
| 12 September 2022 | Director's details changed for Mr Omar Ahmed Abdullah Sheibani on 7 September 2022 (2 pages) |
| 9 September 2022 | Appointment of Mr Omar Ahmed Abdullah Sheibani as a director on 7 September 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 24 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 20 February 2020 | Registered office address changed from 36 Stonebridgegate Ripon HG4 1TP to Unit 1, Prospect Park Grangefield Road Pudsey Leeds Yorkshire LS28 6LF on 20 February 2020 (1 page) |
| 20 February 2020 | Director's details changed for Mr Abubaker Sheibani on 19 February 2020 (2 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 20 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 2 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 15 November 2016 | Resolutions
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| 15 November 2016 | Resolutions
|
| 10 November 2016 | Statement of capital following an allotment of shares on 28 October 2016
|
| 10 November 2016 | Statement of capital following an allotment of shares on 28 October 2016
|
| 8 November 2016 | Change of share class name or designation (2 pages) |
| 8 November 2016 | Change of share class name or designation (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 4 April 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 4 April 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 9 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
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| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
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| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
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