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PROAMPAC GRIMSBY LIMITED - Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS, United Kingdom
Company Information
- Company registration number
- 01625575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pegasus Way
- Europarc Grimsby
- North East Lincolnshire
- DN37 9TS Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS UK
Management
- Managing Directors
- BRADFORD, Eric
- TUCKER, Gregory Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-30
- Age Of Company 1982-03-30 42 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISITWARD LIMITED
- Legal Entity Identifier (LEI)
- 213800SHY5RMGWIAFI12
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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PROAMPAC GRIMSBY LIMITED Company Description
- PROAMPAC GRIMSBY LIMITED is a ltd registered in United Kingdom with the Company reg no 01625575. Its current trading status is "live". It was registered 1982-03-30. It was previously called VISITWARD LIMITED. It has declared SIC or NACE codes as "22220". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at Pegasus Way .
Get PROAMPAC GRIMSBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proampac Grimsby Limited - Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS, United Kingdom
- 1982-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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capital-cancellation-shares (2021-07-02) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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capital-name-of-class-of-shares (2021-07-19) - SH08
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memorandum-articles (2021-07-19) - MA
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capital-variation-of-rights-attached-to-shares (2021-07-16) - SH10
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notification-of-a-person-with-significant-control-statement (2021-07-14) - PSC08
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resolution (2021-07-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-07-14) - TM02
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-25) - PSC04
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mortgage-satisfy-charge-full (2020-08-19) - MR04
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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resolution (2019-10-16) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
keyboard_arrow_right 2017
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resolution (2017-03-16) - RESOLUTIONS
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capital-allotment-shares (2017-03-24) - SH01
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confirmation-statement-with-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-12-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-12-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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accounts-with-accounts-type-full (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-12-02) - AA
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legacy (2013-01-04) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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legacy (2012-08-21) - MG01
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capital-name-of-class-of-shares (2012-03-13) - SH08
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resolution (2012-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-07) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-11-23) - AA
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legacy (2011-04-05) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-full (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-full (2010-01-07) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-09-03) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-16) - AA
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legacy (2008-10-20) - 363a
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legacy (2008-03-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288c
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accounts-with-accounts-type-medium (2007-12-12) - AA
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legacy (2007-10-30) - 363a
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legacy (2007-05-25) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-10-24) - 363a
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legacy (2006-01-04) - 363a
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legacy (2006-10-24) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-10-27) - 363s
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legacy (2004-10-12) - 288a
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legacy (2004-06-30) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-03-06) - 395
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legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 225
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-full (2002-09-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 363s
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accounts-with-accounts-type-full (2001-06-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 363s
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legacy (2000-08-08) - 288c
-
legacy (2000-06-15) - 287
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legacy (2000-06-03) - 395
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-02-28) - 288c
keyboard_arrow_right 1999
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resolution (1999-03-08) - RESOLUTIONS
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legacy (1999-03-12) - 288b
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accounts-with-accounts-type-full (1999-05-25) - AA
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legacy (1999-09-02) - 288c
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legacy (1999-11-10) - 288a
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legacy (1999-11-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-19) - 363s
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legacy (1998-05-20) - 288c
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accounts-with-accounts-type-full (1998-03-20) - AA
keyboard_arrow_right 1997
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legacy (1997-11-03) - 363s
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legacy (1997-05-06) - 288c
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legacy (1997-01-26) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-12-19) - AA
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legacy (1996-11-19) - 363s
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accounts-with-accounts-type-small (1996-06-24) - AA
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legacy (1996-01-09) - 395
keyboard_arrow_right 1995
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legacy (1995-12-08) - 363x
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accounts-with-accounts-type-small (1995-04-19) - AA
keyboard_arrow_right 1994
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legacy (1994-10-28) - 363x
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accounts-with-accounts-type-small (1994-06-02) - AA
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-29) - AA
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legacy (1992-11-02) - 363x
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legacy (1992-08-11) - 288
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accounts-with-accounts-type-small (1992-06-23) - AA
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resolution (1992-01-22) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-25) - 363x
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legacy (1991-10-25) - 288
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legacy (1991-08-29) - 288
keyboard_arrow_right 1990
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legacy (1990-09-24) - 288
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legacy (1990-10-16) - 123
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resolution (1990-10-16) - RESOLUTIONS
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legacy (1990-10-23) - 88(2)R
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legacy (1990-10-31) - 363a
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accounts-with-accounts-type-small (1990-10-31) - AA
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accounts-with-accounts-type-small (1990-06-26) - AA
keyboard_arrow_right 1989
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legacy (1989-05-22) - 363
-
legacy (1989-12-11) - 363
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accounts-with-accounts-type-small (1989-04-21) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-11) - AA
keyboard_arrow_right 1987
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legacy (1987-02-05) - 288
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accounts-with-accounts-type-small (1987-01-28) - AA
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legacy (1987-11-19) - 363
keyboard_arrow_right 1986
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legacy (1986-10-25) - 288
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legacy (1986-10-22) - 363
keyboard_arrow_right 1982
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miscellaneous (1982-08-20) - MISC
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incorporation-company (1982-03-30) - NEWINC