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PROAMPAC LONDON LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03188948
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Geschäftsführung
- BRADFORD, Eric
- TUCKER, Gregory Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1996
- Alter der Firma 1996-04-22 28 Jahre
- SIC/NACE
- 90030
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ludgate Environmental Fund Limited
- -
- Proampac Uk Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RAPID ACTION PACKAGING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-09-30
- Jahresmeldung
- Fälligkeit: 2022-05-06
- Letzte Einreichung: 2021-04-22
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PROAMPAC LONDON LIMITED Firmenbeschreibung
- PROAMPAC LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03188948. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1996 registriert. PROAMPAC LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPID ACTION PACKAGING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über Highdown House erreicht werden.
Jetzt sichern PROAMPAC LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Proampac London Limited - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
- 1996-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-03-03) - PSC05
keyboard_arrow_right 2021
-
resolution (2021-06-09) - RESOLUTIONS
-
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
-
termination-secretary-company-with-name-termination-date (2021-01-22) - TM02
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resolution (2021-05-27) - RESOLUTIONS
-
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
-
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
-
change-person-director-company-with-change-date (2020-05-04) - CH01
-
accounts-with-accounts-type-group (2020-11-04) - AA
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
-
change-to-a-person-with-significant-control (2020-12-31) - PSC05
-
mortgage-satisfy-charge-full (2020-12-18) - MR04
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-07) - CS01
-
accounts-with-accounts-type-group (2019-05-14) - AA
-
change-person-director-company-with-change-date (2019-05-08) - CH01
-
change-person-director-company-with-change-date (2019-05-07) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-04) - AA
-
confirmation-statement-with-updates (2018-04-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
keyboard_arrow_right 2017
-
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
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
-
accounts-with-accounts-type-group (2015-07-01) - AA
-
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
-
termination-director-company (2014-05-07) - TM01
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termination-director-company-with-name (2014-05-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
-
appoint-person-director-company-with-name (2014-05-21) - AP01
-
accounts-with-accounts-type-group (2014-08-11) - AA
-
mortgage-satisfy-charge-full (2014-09-26) - MR04
-
capital-allotment-shares (2014-10-03) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
-
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
-
change-person-director-company-with-change-date (2013-05-02) - CH01
-
accounts-with-accounts-type-group (2013-03-04) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
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
-
accounts-with-accounts-type-group (2011-07-06) - AA
-
capital-allotment-shares (2011-10-27) - SH01
-
resolution (2011-06-27) - RESOLUTIONS
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capital-allotment-shares (2011-08-11) - SH01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-12-22) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
-
resolution (2010-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-08-18) - AA
-
change-person-director-company-with-change-date (2010-12-22) - CH01
-
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
-
resolution (2009-07-09) - RESOLUTIONS
-
legacy (2009-04-22) - 288c
-
legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-29) - 363a
-
legacy (2008-03-07) - 288a
-
legacy (2008-03-10) - 288b
-
legacy (2008-04-08) - 403a
-
resolution (2008-04-18) - RESOLUTIONS
-
legacy (2008-04-18) - 173
-
legacy (2008-04-21) - 353a
-
resolution (2008-06-03) - RESOLUTIONS
-
legacy (2008-06-03) - 88(2)
-
legacy (2008-06-03) - 122
-
legacy (2008-06-03) - 123
-
legacy (2008-06-03) - 288a
-
accounts-with-accounts-type-full (2008-06-25) - AA
-
resolution (2008-10-28) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-10-02) - 287
-
legacy (2007-04-23) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
keyboard_arrow_right 2006
-
resolution (2006-08-17) - RESOLUTIONS
-
legacy (2006-08-07) - 88(2)R
-
legacy (2006-08-07) - 122
-
resolution (2006-08-07) - RESOLUTIONS
-
legacy (2006-07-07) - 288a
-
accounts-with-accounts-type-full (2006-06-09) - AA
-
legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 363a
-
resolution (2005-06-28) - RESOLUTIONS
-
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
-
legacy (2005-07-08) - 244
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-27) - AA
-
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
-
legacy (2003-08-26) - 288a
-
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
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-06-01) - 363a
keyboard_arrow_right 2001
-
resolution (2001-11-03) - RESOLUTIONS
-
legacy (2001-06-08) - 288c
-
legacy (2001-06-18) - 363a
-
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
-
legacy (2000-05-16) - 288a
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accounts-with-accounts-type-full (2000-06-29) - AA
-
legacy (2000-06-27) - 288a
-
legacy (2000-07-19) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-04-20) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 288c
-
legacy (1998-01-26) - 353
-
legacy (1998-05-18) - 363a
-
legacy (1998-06-16) - 288b
-
accounts-with-accounts-type-full (1998-02-23) - AA
-
legacy (1998-09-17) - 288a
-
legacy (1998-09-29) - 288b
-
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
-
legacy (1997-04-27) - 288a
-
legacy (1997-06-11) - 363s
-
legacy (1997-10-15) - 288a
-
legacy (1997-06-13) - 225
-
legacy (1997-10-15) - 288b
keyboard_arrow_right 1996
-
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