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PROPERPAK LIMITED - 210 Pentonville Road, London, N1 9JY, United Kingdom
Company Information
- Company registration number
- 03417947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210 Pentonville Road
- London
- N1 9JY 210 Pentonville Road, London, N1 9JY UK
Management
- Managing Directors
- BELLYNCK, Christophe
- GOUGH, Celia Rosalind
- HURST, Kevin Anthony
- KARANI, Mark James
- CLAVIE, Valerie Isabelle Marie
- Company secretaries
- LAMBERT, Benjamin Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-12
- Age Of Company 1997-08-12 26 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Veolia Environmental Services (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1259 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
✓
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PROPERPAK LIMITED Company Description
- PROPERPAK LIMITED is a ltd registered in United Kingdom with the Company reg no 03417947. Its current trading status is "live". It was registered 1997-08-12. It was previously called INTERCEDE 1259 LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 210 Pentonville Road .
Get PROPERPAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Properpak Limited - 210 Pentonville Road, London, N1 9JY, United Kingdom
- 1997-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROPERPAK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03417947#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03417947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03417947#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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accounts-with-accounts-type-full (2017-06-23) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-full (2014-08-16) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-10) - CH01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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termination-secretary-company-with-name (2012-01-04) - TM02
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
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accounts-with-accounts-type-full (2011-06-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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appoint-person-director-company-with-name (2009-10-15) - AP01
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termination-director-company-with-name (2009-10-22) - TM01
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legacy (2009-01-31) - 288b
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change-person-director-company-with-change-date (2009-10-29) - CH01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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legacy (2009-08-12) - 363a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-01-14) - 288b
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legacy (2009-01-30) - 288a
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legacy (2009-01-14) - 288a
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resolution (2009-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-08-22) - 363a
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legacy (2006-05-15) - 287
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legacy (2006-07-10) - 288a
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accounts-with-accounts-type-full (2006-07-26) - AA
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accounts-with-accounts-type-full (2005-11-03) - AA
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-11) - 363s
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legacy (2003-02-05) - 288b
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legacy (2003-02-05) - 288a
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legacy (2003-01-23) - 288b
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legacy (2003-01-21) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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legacy (2002-08-06) - 287
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accounts-with-accounts-type-full (2002-11-05) - AA
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-09-10) - 363s
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accounts-with-accounts-type-full (2000-09-28) - AA
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legacy (2000-09-15) - 363s
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legacy (2000-03-02) - 288a
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keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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legacy (1999-09-09) - 288b
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accounts-with-accounts-type-full (1999-06-17) - AA
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legacy (1999-06-14) - 225
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keyboard_arrow_right 1998
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legacy (1998-01-02) - 288a
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legacy (1998-01-02) - 288b
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legacy (1998-01-02) - 287
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legacy (1998-09-14) - 363s
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legacy (1998-02-05) - 288a
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legacy (1998-02-11) - 288a
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keyboard_arrow_right 1997
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incorporation-company (1997-08-12) - NEWINC
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certificate-change-of-name-company (1997-09-05) - CERTNM
