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PROAMPAC LONDON LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 03188948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- BRADFORD, Eric
- TUCKER, Gregory Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-22
- Age Of Company 1996-04-22 28 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- Ludgate Environmental Fund Limited
- -
- Proampac Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAPID ACTION PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-05-06
- Last Date: 2021-04-22
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PROAMPAC LONDON LIMITED Company Description
- PROAMPAC LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03188948. Its current trading status is "live". It was registered 1996-04-22. It was previously called RAPID ACTION PACKAGING LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Highdown House .
Get PROAMPAC LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proampac London Limited - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 1996-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-03-03) - PSC05
keyboard_arrow_right 2021
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resolution (2021-06-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-01-08) - PSC05
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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capital-allotment-shares (2021-01-09) - SH01
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cessation-of-a-person-with-significant-control (2021-01-22) - PSC07
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termination-secretary-company-with-name-termination-date (2021-01-22) - TM02
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resolution (2021-05-27) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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accounts-with-accounts-type-group (2021-10-11) - AA
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change-account-reference-date-company-current-extended (2021-10-05) - AA01
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-04) - CH01
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accounts-with-accounts-type-group (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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mortgage-satisfy-charge-full (2020-12-18) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-group (2019-05-14) - AA
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change-person-director-company-with-change-date (2019-05-08) - CH01
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change-person-director-company-with-change-date (2019-05-07) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-04) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-07) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-group (2016-03-31) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-group (2015-07-01) - AA
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
keyboard_arrow_right 2014
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termination-director-company (2014-05-07) - TM01
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termination-director-company-with-name (2014-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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accounts-with-accounts-type-group (2014-08-11) - AA
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mortgage-satisfy-charge-full (2014-09-26) - MR04
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capital-allotment-shares (2014-10-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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resolution (2014-10-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-08-21) - MR04
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capital-allotment-shares (2014-09-30) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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change-person-director-company-with-change-date (2013-05-02) - CH01
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accounts-with-accounts-type-group (2013-03-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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legacy (2012-04-05) - MG01
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legacy (2012-03-15) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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accounts-with-accounts-type-group (2011-07-06) - AA
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capital-allotment-shares (2011-10-27) - SH01
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resolution (2011-06-27) - RESOLUTIONS
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capital-allotment-shares (2011-08-11) - SH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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resolution (2010-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-18) - AA
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change-person-director-company-with-change-date (2010-12-22) - CH01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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resolution (2010-09-07) - RESOLUTIONS
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-24) - SH01
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accounts-with-accounts-type-full (2009-07-27) - AA
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-04-22) - 288c
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-29) - 363a
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legacy (2008-03-07) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-04-08) - 403a
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-18) - 173
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legacy (2008-04-21) - 353a
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resolution (2008-06-03) - RESOLUTIONS
-
legacy (2008-06-03) - 88(2)
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legacy (2008-06-03) - 122
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legacy (2008-06-03) - 123
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legacy (2008-06-03) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
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resolution (2008-10-28) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-02) - 287
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legacy (2007-04-23) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
keyboard_arrow_right 2006
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-08-07) - 88(2)R
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legacy (2006-08-07) - 122
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resolution (2006-08-07) - RESOLUTIONS
-
legacy (2006-07-07) - 288a
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accounts-with-accounts-type-full (2006-06-09) - AA
-
legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 363a
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-08-01) - 287
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accounts-with-accounts-type-full (2005-10-19) - AA
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accounts-amended-with-accounts-type-full (2005-11-22) - AAMD
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legacy (2005-07-08) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-05-14) - 363s
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accounts-with-accounts-type-full (2004-01-20) - AA
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 395
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legacy (2003-08-26) - 288a
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legacy (2003-08-26) - 288b
-
legacy (2003-08-01) - 244
-
legacy (2003-06-06) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-23) - 395
-
legacy (2002-09-02) - 287
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accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-06-01) - 363a
keyboard_arrow_right 2001
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resolution (2001-11-03) - RESOLUTIONS
-
legacy (2001-06-08) - 288c
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legacy (2001-06-18) - 363a
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accounts-with-accounts-type-full (2001-07-09) - AA
-
legacy (2001-12-03) - 123
-
legacy (2001-11-20) - 363a
-
legacy (2001-11-27) - 123
-
legacy (2001-11-27) - 88(2)R
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resolution (2001-11-28) - RESOLUTIONS
-
legacy (2001-11-20) - 128(4)
keyboard_arrow_right 2000
-
legacy (2000-05-16) - 288b
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legacy (2000-05-16) - 288a
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accounts-with-accounts-type-full (2000-06-29) - AA
-
legacy (2000-06-27) - 288a
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legacy (2000-07-19) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-04-20) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288c
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legacy (1998-01-26) - 353
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legacy (1998-05-18) - 363a
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legacy (1998-06-16) - 288b
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accounts-with-accounts-type-full (1998-02-23) - AA
-
legacy (1998-09-17) - 288a
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legacy (1998-09-29) - 288b
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legacy (1998-10-13) - 395
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auditors-resignation-company (1998-10-15) - AUD
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legacy (1998-06-16) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-23) - CERTNM
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legacy (1997-04-27) - 288b
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legacy (1997-04-27) - 288a
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legacy (1997-06-11) - 363s
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legacy (1997-10-15) - 288a
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legacy (1997-06-13) - 225
-
legacy (1997-10-15) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-06) - 288
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legacy (1996-05-06) - 88(2)R
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legacy (1996-05-06) - 287
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incorporation-company (1996-04-22) - NEWINC