PROAMPAC GRIMSBY LIMITED - NORTH EAST LINCOLNSHIRE
Company Profile | Company Filings |
Overview
PROAMPAC GRIMSBY LIMITED is a Private Limited Company from NORTH EAST LINCOLNSHIRE and has the status: Active.
PROAMPAC GRIMSBY LIMITED was incorporated 42 years ago on 30/03/1982 and has the registered number: 01625575. The accounts status is FULL and accounts are next due on 30/09/2024.
PROAMPAC GRIMSBY LIMITED was incorporated 42 years ago on 30/03/1982 and has the registered number: 01625575. The accounts status is FULL and accounts are next due on 30/09/2024.
PROAMPAC GRIMSBY LIMITED - NORTH EAST LINCOLNSHIRE
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEGASUS WAY
NORTH EAST LINCOLNSHIRE
DN37 9TS
This Company Originates in : United Kingdom
Previous trading names include:
ULTIMATE PACKAGING LIMITED (until 30/09/2021)
ULTIMATE PACKAGING LIMITED (until 30/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY ROBERT TUCKER | Jun 1970 | American | Director | 2021-07-01 | CURRENT |
ERIC BRADFORD | May 1976 | American | Director | 2021-07-01 | CURRENT |
MR NIGEL TONGE | May 1955 | British | Director | RESIGNED | |
MR MICHAEL DAVID TONGE | Jan 1962 | British | Director | RESIGNED | |
MR JUSTIN MARC TONGE | Dec 1979 | British | Director | 2016-01-04 UNTIL 2021-07-01 | RESIGNED |
HOWARD TONGE | Oct 1936 | British | Director | RESIGNED | |
MR CHRISTOPHER MICHAEL TONGE | Mar 1960 | British | Director | RESIGNED | |
JONATHAN ROBERT MCCARTHY | Aug 1968 | British | Director | 2012-03-01 UNTIL 2021-03-31 | RESIGNED |
MR JEREMY PAUL HODSON | Feb 1965 | British | Director | 1999-11-01 UNTIL 2021-07-01 | RESIGNED |
JON ANTHONY FLETCHER | Jan 1950 | British | Director | 1999-11-01 UNTIL 2004-03-31 | RESIGNED |
JOHN CHARLES FISHER | Jul 1960 | British | Director | 2004-05-01 UNTIL 2014-08-31 | RESIGNED |
ANDREW JAMES CHAPPELL | Dec 1962 | British | Director | 2021-04-01 UNTIL 2021-07-01 | RESIGNED |
MR PAUL BEST | Jul 1978 | British | Director | 2015-08-03 UNTIL 2021-07-01 | RESIGNED |
MR MICHAEL DAVID TONGE | Jan 1962 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proampac Uk Limited | 2021-07-01 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel Howard Tonge | 2016-04-06 - 2021-07-01 | 5/1955 | Ownership of shares 25 to 50 percent | |
Mr Christopher Michael Tonge | 2016-04-06 - 2021-07-01 | 3/1960 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROAMPAC_GRIMSBY_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £899,271 Cash £18,071,151 equity |