A.B.L. PERPACK (1985) LIMITED

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Parent entities and officers

Active 2

1
Mr Albert Elis Douer Mishaan
Born in August 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Guicciardi-heer, Joan
Born in June 1978
Individual (2 offsprings)
Officer
2010-06-02 ~ now
OF - Director → CIF 0

Ceased 11

1
Cohen, Daniel
Marketing Manager born in December 1956
Individual (4 offsprings)
Officer
2003-09-22 ~ 2010-06-02
OF - Director → CIF 0
Cohen, Dani
Company Manager
Individual (4 offsprings)
Officer
1995-04-26 ~ 2010-06-02
OF - Secretary → CIF 0
2
Thomas, Milena
Company Director born in April 1956
Individual
Officer
~ 1995-11-27
OF - Director → CIF 0
3
Cohen, Shalva
Company Director born in January 1959
Individual
Officer
1995-05-01 ~ 2003-09-23
OF - Director → CIF 0
4
Hales Jerkins, Neil William
Company Secretary
Individual
Officer
1994-10-20 ~ 1995-04-26
OF - Secretary → CIF 0
5
Thomas, Wolfgang
Company Director born in April 1956
Individual
Officer
~ 1995-11-27
OF - Director → CIF 0
6
Perry, Martyn John
Accountant
Individual
Officer
1993-04-20 ~ 1994-10-13
OF - Secretary → CIF 0
7
Englesberg, Nimrod Yitzhak
Sales And Marketing Manager born in August 1965
Individual (2 offsprings)
Officer
2019-07-16 ~ 2020-02-17
OF - Director → CIF 0
8
Friman, Chaim Kalman
General Manager born in June 1957
Individual
Officer
2010-06-02 ~ 2018-07-31
OF - Director → CIF 0
Friman, Chaim Kalman
Individual
Officer
2010-06-02 ~ 2018-07-31
OF - Secretary → CIF 0
9
Foster, Anthony
Individual
Officer
~ 1993-04-20
OF - Secretary → CIF 0
10
Heer, Sergio
Company Director born in October 1944
Individual
Officer
~ 2000-10-06
OF - Director → CIF 0
Heer, Sergio
General Manager born in October 1944
Individual
2003-09-22 ~ 2013-02-14
OF - Director → CIF 0
11
Schmid, Rodolfo
General Manager born in November 1939
Individual
Officer
2003-09-22 ~ 2010-07-22
OF - Director → CIF 0

Company in focus

Previous name

TWIRLFAIR LIMITED - 1985-04-25

Standard Industrial Classification

46180 - Agents Specialised In The Sale Of Other Particular Products

Brief company account

Property, Plant & Equipment

1,386 GBP2024-12-31

2,593 GBP2023-12-31

Total Inventories

114,871 GBP2024-12-31

154,427 GBP2023-12-31

Debtors

60,658 GBP2024-12-31

95,381 GBP2023-12-31

Cash at bank and in hand

227,505 GBP2024-12-31

150,600 GBP2023-12-31

Current Assets

403,034 GBP2024-12-31

400,408 GBP2023-12-31

Creditors

Amounts falling due within one year

-272,547 GBP2024-12-31

-275,546 GBP2023-12-31

Net Current Assets/Liabilities

130,487 GBP2024-12-31

124,862 GBP2023-12-31

Net Assets/Liabilities

131,873 GBP2024-12-31

127,455 GBP2023-12-31

Equity

Called up share capital

100,000 GBP2024-12-31

100,000 GBP2023-12-31

Retained earnings (accumulated losses)

31,873 GBP2024-12-31

27,455 GBP2023-12-31

Equity

131,873 GBP2024-12-31

127,455 GBP2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

58,647 GBP2024-12-31

57,827 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

57,261 GBP2024-12-31

55,234 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,027 GBP2024-01-01 ~ 2024-12-31

Trade Debtors/Trade Receivables

36,560 GBP2024-12-31

72,347 GBP2023-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

158,429 GBP2024-12-31

161,069 GBP2023-12-31

Other Taxation & Social Security Payable

Amounts falling due within one year

850 GBP2024-12-31

587 GBP2023-12-31

Other Creditors

Amounts falling due after one year

3,883 GBP2024-12-31

Accrued Liabilities/Deferred Income

13,385 GBP2024-12-31

A.B.L. PERPACK (1985) LIMITED
Info
TWIRLFAIR LIMITED - 1985-04-25
Registered number 01898805
6.12 Central House 1 Ballards Lane, London N3 1LQ
PRIVATE LIMITED COMPANY incorporated on 1985-03-25 (40 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.