PROAMPAC LONDON LIMITED
Active - Accounts Filed
General Information
NAME
PROAMPAC LONDON LIMITED
COMPANY NUMBER
03188948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
22/04/1996
(28 years and 7 months old)
WEBSITE
http://rapuk.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/1997
27/05/2021
RAPID ACTION PACKAGING LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 04208069070
TPS: No
2a Mansel Road
Wimbledon
London
SW19 4AA
Telephone: 80690700
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROAMPAC LONDON LIMITED | Active - Accounts Filed | View Report |
| PETHICK & MONEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROAMPAC LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROAMPAC LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROAMPAC LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2021 - Present (3 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
09/01/2021 - Present (3 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/04/1996 - Present (28 years and 7 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
22/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 654 |
View Report |
|
23/04/1996 - Present (28 years and 7 months) Born in May 1949 |
Resigned | Director |
Current: 16 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROAMPAC LONDON LIMITED | Active - Accounts Filed | View Report |
| PETHICK & MONEY LIMITED | Non-Trading | View Report |
| R.A. PACAISTI TEORANTA | N/A | N/A |
| R.A. PACAISTI TEORANTA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 11/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Gregory Tucker (927885671) Appointed |
| 26/01/2021 | New Board Member Eric Bradford (927885597) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 22/08/2018 | Change in Reg. Office |
| 08/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 19/09/2016 | Ekaterina Alexandra Sharashidze Voskamp (920240169) has left the board |
| 19/09/2016 | New Board Member Ekaterina Alexandra Sharashidze (917189320) Appointed |
| 24/05/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 06/11/2015 | New Board Member Ekaterina Alexandra Sharashidze Voskamp (920240169) Appointed |
| 18/09/2015 | New Accounts filed |
| 18/09/2015 | John Nicholas Buller Curtis (909475365) has left the board |
| 12/05/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 25/03/2015 | Gijs-Jan Hein Voskamp (918790522) has left the board |
| 25/03/2015 | New Board Member Gijs-Jan Hein Hein Voskamp (915577939) Appointed |
| 14/08/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Gijs-Jan Hein Voskamp (918790522) Appointed |
| 14/05/2014 | New Annual Return filed |
| 13/05/2014 | Nicholas David Pople (912848796) has left the board |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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