PROPERPAK LIMITED - LONDON


Company Profile Company Filings

Overview

PROPERPAK LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROPERPAK LIMITED was incorporated 26 years ago on 12/08/1997 and has the registered number: 03417947. The accounts status is FULL and accounts are next due on 30/09/2024.

PROPERPAK LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 CURRENT
MR BENJAMIN PETER LAMBERT Secretary 2017-08-09 CURRENT
MR KEVIN HURST Aug 1958 British Director 2020-02-21 CURRENT
MR MARK JAMES KARANI Feb 1983 British Director 2020-07-02 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2014-04-16 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2016-02-25 CURRENT
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-12 UNTIL 1997-12-22 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2008-12-31 UNTIL 2013-09-30 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1997-08-12 UNTIL 1997-12-22 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-01-16 UNTIL 2020-06-30 RESIGNED
WILLIAM PRESCOTT Jan 1952 British Director 1998-02-03 UNTIL 1999-06-30 RESIGNED
MR DAVID ANDREW LUSHER Feb 1966 British Director 2009-10-01 UNTIL 2014-04-15 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1997-12-22 UNTIL 2008-12-31 RESIGNED
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2013-10-30 UNTIL 2019-01-02 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-05-19 UNTIL 2009-10-01 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1998-01-23 UNTIL 2000-02-17 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1997-08-12 UNTIL 1997-12-22 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-01-23 UNTIL 2003-01-02 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2017-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environmental Services Group (Uk) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AR-PACK LIMITED LONDON Active DORMANT 99999 - Dormant Company
C.H.PINCHES AND SONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DERBY WASTE DISPOSAL COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EFFLUENT DISPOSAL LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
VEOLIA ENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
EASIBINS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BLACKLEIGH LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACTION WASTE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLACK LANE COLLIERY COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLAY COLLIERY COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED LONDON Active FULL 35110 - Production of electricity
VEOLIA CHP UK LIMITED LONDON Active FULL 27110 - Manufacture of electric motors, generators and transformers
BRIDE (CHURCH LAWFORD) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
COMATEC U.K. LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
C & C RECYCLING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
C C L CONSULTING LIMITED LONDON Dissolved... FULL 74901 - Environmental consulting activities
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED BAINSFORD Active DORMANT 81210 - General cleaning of buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
G J T HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ELLIS DAVIES & SONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
G. WALKER & SON (WASTE DISPOSAL) LIMITED LONDON Active DORMANT 74990 - Non-trading company
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED LONDON Active FULL 35110 - Production of electricity
ACCOUNTING SOLUTIONS LONDON AND MALTA LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
VEOLIA WATER RETAIL (UK) LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
EQUINOX RECYCLING LTD LONDON ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
ENETEQ SERVICES LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation